2015-03-25 Meeting Notes

Date

March 25, 2015

• Date: Wednesday, 25 March 2015
• Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
• US Dial-In: +1-805-309-2350 | Room Code: 402-2737
• For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

Attendees

• Former user (Deleted)

• 
  
  1. Pete Palmer (HIAWG)
  2. Nicole Domkiw (Support)
  3. Ken Dagg (IAWG)
  4. Sal D’Agostino (IRMWG)
  5. Joni Brennan (Staff)
  6. Marissa Jadrosich (Staff)
  7. Colin Wallis (EGOVWG)
  8. Andrew Hughes (IAWG)
  9. Maciej Machulak (UMAWG)

Meeting Minutes

Approve Minutes: TBD.  Minutes not ready.

Administration

1. Action Item Review
2. Executive Director Report - see Executive Director's Corner
3. WG Quarterly Report Planning
   Action: all WG and DGs to submit quarterly reports
4. Board of Trustees Liaison Voting
   Next Step- to open ballot to LC list
5. Update on Closing Meta Model and Business Cases Workgroups
   a. Action: to give notice to TFMMWG and BCWG Meta Model and Business Cases WGs –Federation Interop WG has agreed to take work under their WG
   b. Next Call: No objections the groups will be closed down

Voting

1. Results of the UMA Ballot- Approved
   
   

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Goals

Discussion Items

Action Items