UMA telecon 2014-07-31
Date and Time
- All-hands meeting Thu Jul 31 9-10am PT (time chart)
- Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
- Screen sharing: http://join.me/findthomas
Agenda
- Roll call
- Minutes approval
- Potential motion: Approve minutes of UMA telecon 2014-06-26 and read into today's minutes all intervening ad hoc meeting notes.
- Review 2014 timeline and next week's meeting schedule
- Public review status and disposition of any comments to date
- APAC-friendly time next week = late in the day on Wed for most others
- Interop planning and discussion as required (Maciej, Mark)
- Discuss open technical issues (each issue proposer)
- Audit ID: issue 63
- Others?
- Review open AIs
- AOB
Minutes
Roll call
- Was quorum reached?
Minutes approval
- Potential motion: Approve minutes of UMA telecon 2014-06-26 and read into today's minutes all intervening ad hoc meeting notes.
Review 2014 timeline and next week's meeting schedule
- Public review status and disposition of any comments to date
- APAC-friendly time next week = late in the day on Wed for most others
Interop planning and discussion as required (Maciej, Mark)
tbs
Discuss open technical issues (each issue proposer)
- Audit ID: issue 63
- Others?
Review open AIs
tbs
Attendees
As of 24 Jul 2014 (pre-meeting), quorum is 7 of 13.
- tbs
Next Meetings
- Focus meeting Wed Aug 6 4-5pm PT/ Thu Aug 7 8-9am JPN / Thu Aug 7 9-10am AUS (time chart)
- Focus meeting Thu Aug 14 9-10am PT (time chart)
- Focus meeting Thu Aug 21 9-10am PT (time chart)
- All-hands meeting Thu Aug 28 9-10am PT (time chart)