Page Comparison

Date

2016-04-0406

Attendees

Agenda

• 1. Roll Call
  2. Approve Minutes
     1.  2016-03-23 Meeting Minutes_DRAFT
  3. Administration
     1. Executive Director / Staff Update
     2. Tools - Working Drafts - please see the tools spreadsheet here.
     3. Voting
  4. Operationalizing the Kantara Theme and Collaboration
  5. Update on Group IP Analysis Project
     1. Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
  6. WG Project Status Updates
     1. UMA Dev Project
     2. CIS Project
     3. IAWG Project
  7. WG Updates 
     1. Quarterly Reports - discussion on process
     2. All
  8. Events
     1. LC Members support for Events
     2. EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
     3. CIS 2016 New Orleans - confirmed – June 6- 9, 2016
  9. BoD Liaison Report & Action Requests
  10. Other Action Items Review: see below
  11. AOB
  12. Meeting adjournment

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