http://kantarainitiative.org/confluence/display/uma/UMA+telecon+2015-07-23 Date and Time Thu Jul 23 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 http://join.me/findthomas - NOTE: IGNORE the join.me dial-in line shown in favor of the dial-in info above (Kantara "line C" and the Skype line) UMA calendar: http://kantarainitiative.org/confluence/display/uma/Calendar http://kantarainitiative.org/confluence/display/uma/Calendar Agenda Roll call Minutes approval Sample motion: Approve the minutes of UMA telecon 2015-06-25 http://kantarainitiative.org/confluence/display/uma/UMA+telecon+2015-06-25 and read into today's minutes the notes of UMA telecon 2015-07-01 http://kantarainitiative.org/confluence/display/uma/UMA+telecon+2015-07-01, UMA telecon 2015-07-09 http://kantarainitiative.org/confluence/display/uma/UMA+telecon+2015-07-09, and UMA telecon 2015-07-16 http://kantarainitiative.org/confluence/display/uma/UMA+telecon+2015-07-16. Handling post-V1.0 issues Considering the proposal https://docs.google.com/document/d/1c50top8X6Aqw3CEVeX_SD2THqO508ihs14QwLem0... on the table: can we reach consensus on an approach? Timeline and meeting schedule: e.g., extend the meeting times? can we consistently reach quorum? If time and consensus on the above: possible to take the first steps on issue nomination and selection? AOB Eve Maler | cell +1 425.345.6756 | Skype: xmlgrrl | Twitter: @xmlgrrl | Calendar: xmlgrrl@gmail.com