UMA telecon 2014-06-26
Date and Time
- All-hands meeting Thu Jun 26 9-10am PT (time chart) - NOTE TIME CHANGE
- Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
- Screen sharing: http://join.me/findthomas
Agenda
- Roll call
- Welcome to new participants
- Any additions to invitations to telecon calendar events?
- Approve minutes
- Consider approving minutes of UMA telecon 2014-05-29 and reading into today's minutes all intervening ad hoc meeting notes.
- Consider approving any UMA specs as "V1" for Open Member Ballot process
- Consider editorial cleanup items such as issue 89?
- Any news on dynamic client registration wrt RSR implications?
- Implications for WG anniversary?
- AIs from the last webinar
- Excerpting the demo portion of the webinar recording
- Outreach to webinar attendees
- Upcoming F2F opportunities
- CIS: Known: Eve, Roland, George; others?
- SURFnet KI meeting Sep 4-5: do we want to hold a meeting there?
- Others?
- Claim profiling review
- AOB
Minutes
Roll call
- Welcome to new participants
- Any additions to invitations to telecon calendar events?
Was quorum achieved?
Approve minutes
- Consider approving minutes of UMA telecon 2014-05-29 and reading into today's minutes all intervening ad hoc meeting notes.
Consider approving any UMA specs as "V1" for Open Member Ballot process
- Consider editorial cleanup items such as issue 89?
- Any news on dynamic client registration wrt RSR implications?
- Implications for WG anniversary?
AIs from the last webinar
- Excerpting the demo portion of the webinar recording
- Outreach to webinar attendees
Upcoming F2F opportunities
- CIS: Known: Eve, Roland, George; others?
- SURFnet KI meeting Sep 4-5: do we want to hold a meeting there?
- Others?
Claim profiling review
tbs
Attendees
As of 26 Jun 2014 (pre-meeting), quorum is 8 of 14.
- tbs
Non-voting participants:
- tbs
Regrets:
- Thomas
Next Meetings
- Focus meeting Thu Jul 3 9-10am PT (time chart)
- Focus meeting Thu Jul 10 9-10am PT (time chart)
- Focus meeting Thu Jul 17 9-10am PT (time chart)
- All-hands meeting Thu Jul 24 9-10am PT (time chart)