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UMA telecon 2016-01-28

Date and Time

Agenda

  • Roll call
  • Approve minutes of UMA telecon 2016-01-07
  • V1.0.1 specs are out: Recommendations and I-Ds (see home page)
    • Thanks, Maciej/Thomas/Oliver!
    • Other pages are generally updated too
  • Review the new UMA Roadmap for 2016 page and prioritize our work
    • Good F2F opportunities for working sessions
    • Good liaison opportunities
    • How does it make sense to revise our charter?
  • AOB

Minutes

Roll call

tbs

Attendees

As of 20 Jan 2016, quorum is 7 of 12. (Evariste, François, Domenico, Kathleen, Sal, Thomas, Andi, Robert, Maciej, Eve, Søren, Mike)

  1. tbs

Non-voting participants:

  • tbs

 

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