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UMA F2F 2010-11-01

Date and Time

  • WG F2F on Monday, 1 Nov 2010, colocated with IIW XI at 11am-5pm PT (time chart)
    • No dial-in
    • No telecon this week
    • Boole room in the Computer History Museum

Agenda

Let's meet 11am-1pm, then do a working lunch (order in pizza?), then finish with a long afternoon stretch.

  • Let's use #umaf2f along with #iiw as hashtags for the day
  • "IPR benediction"
  • Identify note-takers
  • Roll call
  • Agenda-bashing
  • Approve minutes of 2010-10-28 meeting
  • Reminder of next week's telecon and time change (see Next Meetings below)
  • Action item review
  • Bounty program status
  • Other updates from the wider UMA world
  • Brief "UMA 101" session as necessary for newbies in the room
  • User stories: add, review, prioritize, decide
  • Resource/scope registration: go through latest proposal and issues and decide
  • AOB

Attendees

  1. TBS

Minutes

New AI summary

TBS

Roll call

TBS

Approve minutes of 2010-10-28 meeting

TBS

Reminder of next week's telecon and time change (see Next Meetings below)

TBS

Action item review

TBS

Bounty program status

TBS

Other updates from the wider UMA world

TBS

Brief "UMA 101" session as necessary for newbies in the room

TBS

User stories: add, review, prioritize, decide

TBS

Resource/scope registration: go through latest proposal and issues and decide

TBS

Next Meetings

  • WG telecon on Thursday, 11 Nov 2010, at 9-10:30am PT (time chart) - Maciej to chair
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