...
- Roll Call
- Approve Minutes: LC Telecon Minutes 2014-01-15
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- Voting
- eGov Charter Review - Working Drafts
- Nomination of Aldea Meary-Miller as Secretary
- Discussion
- Overview of NSTIC Pilot Submission
Overview of IAWG revisions and the future development roadmap
- Topics for the European F2F on the 10/11th May (the weekend before EIC 2014) in Munich
- Recaps of RSA, HIMSS, and Other Events
Why the WGs have falling participation and what should the LC do about it
- UMA Updates - UMA news, including notice of a newly approved draft of the UMA Core spec, an upcoming webinar next week, and imminent interop efforts, and ask LC members what they think are the best ways Kantara should/could be supporting UMA's progress and adoption in the near term (say, the next quarter)
- Marketing updates
- TBD
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
...