UMA telecon 2012-04-12

Date and Time

Agenda

Minutes

Identify note-taker

Thomas took notes.

Roll call

Quorum was not reached.

Approve minutes of 2012-04-05 meeting

Deferred due to lack of quorum.

Interop planning

Lukasz and Jacek are not attending the Munich meeting and interop. The SmartAM team plans to look into getting an account on OSIS.

We have an uma-dev list, though it is currently not used for much. It has open membership, so anyone can sign up.

IIW discussion

IIW will be Tue-Thu May 1-3 in Mountain View. Peter, Lukasz, and Thomas [and Eve] plan to be at IIW. Thomas asks if folks would be interested in holding a UMW F2F on the afternoon of the last day of IIW (ie. afternoon of Thursday May 3). Peter and Lukasz say Thu afternoon should be good. [Eve will look into this.]

Any spec discussion

Thomas asks if any of the implementers have implemented the changes made in draf-umacore-04. Lukasz and Jacek mention that their code is somewhere between draft-03 and -03.5 (ie. not fully implementing the very recent draft 04). Given the timeframe they do not plan implementing the changes in draft-04 before the Munich Interop.

Next Meetings

Attendees

As of 24 Mar 2012 (post-mtg), quorum is 5 of 9.

  1. Catalano, Domenico
  2. Hardjono, Thomas
  3. Moren, Lukasz
  4. Szpot, Jacek

Non-voting participants:

Regrets: