UMA telecon 2015-02-04
Date and Time
- Wed Feb 4 2-3pm PT / Thu Feb 5 APAC-friendly
- Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
- Screen sharing: http://join.me/findthomas
- UMA calendar: http://kantarainitiative.org/confluence/display/uma/Calendar
Agenda
- Roll call
- Minutes approval
- Sample motion: Approve the minutes of UMA telecon 2015-01-15 and UMA telecon 2015-01-22.
- Upcoming meeting schedule
- Reminder of public review period, special meeting Mon Feb 23, and important LC meeting Wed Feb 25
- Interop progress
- Educational materials
- Reporting on AIs
- V1.0 rollout
- Reporting on AIs
- Field public review comments and other open issues
- Reporting on AIs
- Spec editing schedule
- New AIs
- AOB
Minutes
Roll call
tbs
Minutes approval
tbs
Upcoming meeting schedule
tbs
Interop progress
tbs
Educational materials
tbs
V1.0 rollout
tbs
Field public review comments and other open issues
tbs
Attendees
As of 14 Jan 2015, quorum is 7 of 12. (Dom, Sal, Mark, Thomas, Andrew, Robert, Maciej, Eve, Mike, Jin, Ishan, Ravi)
- tbs
Non-voting participants:
- tbs
Regrets:
- tbs