UMA telecon 2017-02-23
Date and Time
- Thursdays, special meeting times continuing: 8:30-10am PT
- Screenshare AND dial-in: http://join.me/findthomas
- UMA calendar: http://kantarainitiative.org/confluence/display/uma/Calendar
Agenda
Roll call
Approve minutes of UMA telecon 2017-02-09
- Logistics:
- Continuing 90-minute meetings for the moment
- Interest in ad hoc telecon on Tue Feb 28 9-10am PT?
- At the end of this call, can we estimate when V2.0 issue backlog will be done? Looking to get to WG "last call" draft ASAP
UMA V2.0 work
- 2016 roadmap / GitHub issues for V2.0 (all issues to be kept here for the duration!) / dynamic swimlane
- Core is up to 15 (updated) and RReg is up to 05 (no change)
- Rev 16 should be out before the call with implementation of ad hoc 2017-02-21 decisions and related issue closures
- Work on open issues
- AOB
Minutes
Roll call
Quorum was not? reached.
Approve minutes
Approve minutes of UMA telecon 2017-02-09: tbs
Logistics
- Continuing 90-minute meetings for the moment
- Interest in ad hoc telecon on Tue Feb 28 9-10am PT?
- At the end of this call, can we estimate when V2.0 issue backlog will be done? Looking to get to WG "last call" draft ASAP
UMA V2.0 work
tbs
Attendees
As of 19 Jan 2017 (post-meeting), quorum is 5 of 8. (Domenico, Sal, Andi, Maciej, Eve, Mike, Cigdem, Sarah)
- tbs
Non-voting participants:
- tbs