UMA telecon 2015-03-19
Date and Time
- Thu Mar 19 9-10am PT (N.B.: check your local listings; we are in "summertime skew", and if you're in a country whose clocks haven't changed, the meeting will be at a different time than usual)
- 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 2015-02-26 and read into today's minutes the notes of UMA telecon 2015-03-04.
- All-Member Ballot progress
- Upcoming meetings and IIW plans
- Binding Obligations plans
- AIs
- AOB
Minutes
Roll call
tbs
Minutes approval
tbs
All-Member Ballot progress
- Blog storm should the specs become Recommendations as anticipated?
Upcoming meetings and IIW plans
- No telecon Thursday March 26
- APAC-friendly telecon Wednesday April 1 3pm PT
- No telecon IIW week – should we schedule a time on Wednesday when people can Skype in to an implementers' call with Roland?
- Regular telecon Thursday April 16 (HIMSS week)
- No telecon RSA week
- Regular telecon Thursday April 30
AIs
Outstanding AIs:
- AI: Gil: Edit the UIG to add Ishan's content and excerpt it for Eve to add to the FAQ, pointing everyone to the UIG.
- AI: Sal: Fill out IDESG form.
- AI: Mike: Rework UIG section on organizations as ROs and RqPs.
- AI: Eve: Edit UIG (Mike's input, Zhanna/Andi's input).
- AI: Eve: Update GitHub.
- AI: Maciej: Write as many sections for the UIG as he can.
- AI: Eve: Send suggested updates to Will at Gluu for English page updating, and to Domenico for Italian page updating, and to Rainer for hoped-for German page updating, and to Riccardo Abeti for the Spanish page, and to Mark for a Dutch translation.
- AI: Robert: Noodle on the kitten metaphor.
Attendees
As of 15 Mar 2015, quorum is 8 of 14. (Dom, Sal, Mark, Thomas, Andrew, Robert, Maciej, Eve, Mike S, Jin, Ishan, Ravi, John, Mike F)
- tbs
Non-voting participants:
- tbs