http://kantarainitiative.org/confluence/display/uma/UMA+telecon+2015-12-17 Date and Time - *Thu Dec 17,* 9-10am PT - Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines https://www.turbobridge.com/join.html), 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 - Note: This is the last meeting of 2015 - Approve minutes of UMA telecon 2015-09-24 http://kantarainitiative.org/confluence/display/uma/UMA+telecon+2015-09-24 and UMA telecon 2015-11-05 http://kantarainitiative.org/confluence/display/uma/UMA+telecon+2015-11-05 - All-Member Ballot progress - Roadmap and charter refresh discussions: what topics are top-of-mind beyond what we listed last week? - UIG - AOB *Eve Maler*Cell +1 425.345.6756 | Skype: xmlgrrl | Twitter: @xmlgrrl