UMA telecon 2011-12-22

Date and Time

• WG telecon on Thursday, 22 Dec 2011, at 9am PT (time chart)
  • Skype line "C": +9900827042954214
  • US: +1-201-793-9022 (other int'l numbers) | Room Code: 295-4214

Agenda

• Roll call
• Approve minutes of 2011-12-08 and 2011-12-15 meetings
• Schedule review
  • No meeting next week!
  • Telecon dial-in number changing in the new year!
• Work through UMA core spec issues
• AOB

Attendees

As of 21 Dec 2011, quorum is 8 of 14.

1. Catalano, Domenico
2. Fletcher, George
3. Maler, Eve
4. Wray, Frank

Non-voting participants:

• Cox, Kevin

Regrets:

• Mohammad, Alam

Minutes

Roll call

Quorum was not reached.

• Approve minutes of 2011-12-08 and 2011-12-15 meetings

Deferred due to lack of quorum.

Schedule review

No meeting next week!

Telecon dial-in number changing in the new year! Note well the dial-in information on future agendas.

Work through UMA core spec issues

In the new year, let's create an issue discussion docket, so that people can research, do AIs, and invite topic experts well ahead of time. We should also fully leverage the GitHub system for assigning issues etc.

Eve will create an issue resolution docket for January.

Next Meetings

• NO WG telecon on Thursday, 29 Dec 2011 – Happy new year! See you on Thursdays in 2012