...
- Skype calls are toll-free, and you do NOT need to enter the Room Code.
- International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
- Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)
Attendees
- Voting: [6 */ 2 reps from Intel only one vote counts] of 13
- Trent Adams
- Colin Wallis
- Conor Cahil
- Bob Pinheiro
- Frank Villavicencio
- Mathew Gardner
- Ken Salzberg
...
- Discuss: Process for inter-group work (especially across IPR regimes) [Bob]
- Bob explained some possible Use Cases that have been discussed as cross WG / DG relevant. Bob expressed that broad Use Cases seem more natural than narrowly focused Use Cases working in separated groups.
- Concern about developing duplicate or contridicting work streams
- Suggestion: Leadership council is the place where coordination of work occurs with leadership.
- 3 Pieces to the picture
- Fostering initial participation
- Cross Discussion discussion (in LC and other ways) aka General Understanding across Groups of activities
- Cross WG work process
- Brett suggests that we need a specific Use Case to work to.
- UDVPI is working on Use Cases that can be applied to other aspects for example Health info permission as compared to financial information in buying a car.
- How does voted upon work get contributed to another work group?
- ACTION: Trent to take first draft cut at "interfacingGroup Interfacing" stepsprocess
- Comment: this process would be applicable to sharing with an outside standings body
...
- Reminder: Action items review and update
- Overview regarding ICAM responses. There are at least 3 on the table.
- ACTION: Trent to send open invite to all groups to invite members to a joint discussion scenario to approach the ICAM responses together
- Brett explained the difference between a non branded WG Report vs a Kantara Initiative Draft Recomendation
- LC ultimately hears motions for final approval of Kantara Initiative proposed branded Recommendations.
- Issue raised of at least 3 reports of problems with Free Conference Calling Lines
- Suggestion: Groups having problems can request a new bridge
- If problem persists we can take to a roll call for major change in teleconference tools
- ACTION: Dervla to set up new bridge line for IAWG to try.
...