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UMA telecon 2009-09-03

Date and Time

  • Day: Thursday, 3 Sep 2009
  • Time: 9-10am PDT | 12noon-1pm EDT | 16:00-17:00 UTC (time chart)
  • Dial-In: +1-218-862-7200
  • Code: 987-632 (do not press #)

Attendees

  1. TBD

Regrets

  • Paul Bryan
  • Iain Henderson

Agenda

  • Roll call
  • Status of the August minutes ballots, and what "non-voting" participation means
  • Action item review
    • 2009-08-27-1 Eve Open Investigate donations of properly working telecon bridges for the future.
    • 2009-08-27-3 Eve Open Set up electronic ballot for Calendar scenario.
    • 2009-08-27-4 Hasan Open Derive and document proposed requirements from the Calendar scenario.
    • 2009-08-27-5 Christian Open Revise distributed social networks scenario.
    • 2009-08-27-6 Hasan Open Revise the wiki document to incorporate all scenario revisions proposed by people in email.
    • 2009-08-27-7 Everyone Open Submit new scenarios by next Tuesday so we have time to read them before next week's meeting.
  • Drill down on prototype/validator coding budget request
  • Terminology: can we identify a winning set?
  • Discuss use cases
    • Revised
    • New
  • AOB

Minutes

TBD

Next Meeting: UMA telecon 2009-09-10

  • Day: Thursday, 10 Sep 2009
  • Time: 9-10am PDT | 12noon-1pm EDT | 16:00-17:00 UTC (time chart)
  • Dial-In: Stay tuned! We may switch our number
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