UMA telecon 2014-07-24
Date and Time
- All-hands meeting Thu Jul 24 9-10am PT (time chart)
- 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
- Minutes approval
- Meeting schedule review and Q3-4 schedule planning
- V0.9 public review status
- "Design principles" for V0.9-to-V1.0 effort
- Case study worksheet
- Interop work
- Nail down Sep 19 timeframe?
- Prioritize GitHub issues
- Consider a "blogging calendar"
- Kantara and cross-posting
- Review any other AIs from last week
- AOB
Minutes
Roll call
Was quorum reached?
Minutes approval
Consider this motion if quorate? "Approve minutes of UMA telecon 2014-06-26 and read into today's minutes all intervening ad hoc meeting notes."
Meeting schedule review and Q3-4 schedule planning
- V0.9 public review status
- "Design principles" for V0.9-to-V1.0 effort
Case study worksheet
tbs
Interop work
- Nail down Sep 19 timeframe?
Prioritize GitHub issues
tbs
Consider a "blogging calendar"
- Kantara and cross-posting
Review any other AIs from last week
tbs
Attendees
As of 26 Jun 2014 (pre-meeting), quorum is 8 of 14.
- TBS
Non-voting participants:
- tbs
Regrets:
- tbs
Next Meetings
- All-hands meeting Thu Jul 24 9-10am PT (time chart)
- Focus meeting Wed/Thu Aug 6/7 at APAC-friendly time? (time chart)
- Focus meeting Thu Aug 14 9-10am PT (time chart)
- Focus meeting Thu Aug 21 9-10am PT (time chart)
- All-hands meeting Thu Aug 28 9-10am PT (time chart)