[KI-LC] 2009 - Q3 UMA WG report

Brett McDowell email at brettmcdowell.com
Tue Nov 17 16:20:40 EST 2009


Ah, that makes sense.  Thanks.

Brett McDowell  |  http://info.brettmcdowell.com  |  http://KantaraInitiative.org

On Nov 17, 2009, at 4:15 PM, Eve Maler wrote:

> Actually, no -- I was surprised to realize that we only managed quorum twice in our first seven telecons (the first and last), but the cause was simply that we had a lot of enthusiastic initial participants who ultimately couldn't make the regular call time.  Once we debugged the voting/non-voting situation -- you'll recall I was the first on the LC list to raise this and propose ways to handle it -- we got quorum under control and we've largely been quorate, in the dozen-attendee range, in the fourth quarter.  In fact, we ended up not counting our first "F2F meeting" as a real WG meeting anyway...and we achieved quorum (I'm happy/proud to say) at our most recent F2F.
> 
> 	Eve
> 
> On 17 Nov 2009, at 7:45 AM, Brett McDowell wrote:
> 
>> Eve,
>> 
>> It appears you have interpreted the question about official meetings to mean "face-to-face meetings", is that true?  But I think it includes teleconferences that met quorum as well.
>> 
>> Brett McDowell  |  http://info.brettmcdowell.com  |  http://KantaraInitiative.org
>> 
>> On Nov 17, 2009, at 10:40 AM, Eve Maler wrote:
>> 
>>> Recasted in terms of the official template...
>>> 
>>> Kantara Initiative Work Group & Discussion Group Quarterly Report
>>> 
>>> Reporting on: 2009 - Q3
>>> Date Submitted: 17 Nov 2009
>>> 
>>> Group Name: User-Managed Access (UMA) WG
>>> 
>>> Chair Name: Eve Maler
>>> List other Officer positions and Names:
>>> * Vice-Chair: Paul Bryan
>>> * Spec Editor: Paul Bryan
>>> * Use Cases Editor: Hasan Akram
>>> List other Officer positions currently vacant:
>>> * n/a
>>> 
>>> What are the active number of:
>>> * Total Participants: 38
>>> * Voting Participants: 24
>>> * Non-Voting Participants: 14
>>> * Total Email List Subscribers: (68 as of 17 Nov 2009; don't know of a way to "back out to" 30 Sep 2009 subscriber list)
>>> 
>>> Published Teleconference Frequency: weekly
>>> Estimated Number of Teleconferences this Quarter: 7
>>> 
>>> Number of Official Meetings this Quarter: 2 (finally debugged the non-voting participant problem in early Oct)
>>> Number of Unofficial (aka BOF) Meetings this Quarter: 5 (plus a "public meeting" F2F at DIDW)
>>> 
>>> Number of Draft Specifications Produced this Quarter: 1 (Scenarios and Use Cases)
>>> Number of Reports Produced this Quarter: 0
>>> 
>>> Other Comments:
>>> * Submitted a successful 2010 budget request
>>> 
>>> 
>>> Eve Maler
>>> eve at xmlgrrl.com
>>> http://www.xmlgrrl.com/blog
>>> 
>>> _______________________________________________
>>> LC mailing list
>>> LC at kantarainitiative.org
>>> http://kantarainitiative.org/mailman/listinfo/lc
>> 
> 
> 
> Eve Maler
> eve at xmlgrrl.com
> http://www.xmlgrrl.com/blog
> 



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