UMA telecon 2016-02-11

Date and Time

• Thu Feb 11, 9-10am PT
  • Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
  • Screen sharing: http://join.me/findthomas - NOTE: IGNORE the join.me dial-in line shown here in favor of the dial-in info above (Kantara "line C" and the Skype line)
  • UMA calendar: http://kantarainitiative.org/confluence/display/uma/Calendar

Agenda

• Roll call
• Approve minutes of UMA telecon 2016-01-07
• Kantara OTTO WG and how it relates to UMA (Mike)
• Confirm initial use case prioritization (UMA Roadmap for 2016) in the whole-WG telecon series:
  1. #security
  2. #wideeco
  3. #IoT
  4. ....
• Appoint a small contingent to look at revising our charter as required
• Review the recommendations from our issue #239 ad hoc subgroup and decide on next steps
• AOB

Minutes

Roll call

tbs

Approve minutes

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