UMA telecon 2011-11-10

Date and Time

• WG telecon on Thursday, 10 Nov 2011, at 9am PT (time chart) – NOTE: back in sync on most apparent time differences around the world
  • Skype line "C": +9900827042954214
  • US: +1-201-793-9022 (other int'l numbers) | Room Code: 295-4214

Agenda

• Roll call
• Approve minutes of 2011-10-13, 2011-10-20, 2011-10-27, and 2011-11-03 meetings
• Action item review
• Review 2011Q4 timeline
  • Chair pro tem for Nov 17 telecon?
  • Edits from last week made?
  • Contribute rev 02 update of I-D?
  • Webinar planning: Doodle poll results?
• UMA core spec issues
• AOB

Attendees

As of 20 Oct 2011 (post-mtg), quorum is 8 of 14.

1. Bryan, Paul
2. D'Agostino, Salvatore
3. Hardjono, Thomas
4. Maler, Eve
5. Moren, Lukasz
6. Wray, Frank

Regrets:

• Morrow, Susan
• Catalano, Domenico

Minutes

Roll call

Quorum was not reached. A number of people not feeling well, and a number with conflicting obligations.

• Approve minutes of 2011-10-13, 2011-10-20, 2011-10-27, and 2011-11-03 meetings

Deferred due to lack of quorum.

Review 2011Q4 timeline

• Chair pro tem for Nov 17 telecon? Actually we're fine, don't need one
• Edits from last week made? No; let's focus on this for next week
• Contribute rev 02 update of I-D? Next week when edits are made and reviewed by the WG
• Webinar planning: Doodle poll results? Wed Dec 14 at 10am PT? (time chart) Yes; we'll plan it in depth on next week's call; Lukasz/Maciej agreed to participate with a demo

Eve and Frank will get the webinar planning under way with Dervla et al.

UMA core spec issues

Deferred.

We wrapped up this call early.

Next Meetings

• WG telecon on Thursday, 17 Nov 2011, at 9am PT (time chart)
• NO WG telecon on Thursday, 24 Nov 2011 – U.S. Thanksgiving holiday
• WG telecon on Thursday, 1 Dec 2011, at 9am PT (time chart)