Page Comparison

...

Representation	Name	Attended
Connected Life Innovation Groups
IRMWG	Salvatore D'Agostino	No
UMAWG	Eve Maler	No
CISWG	Mary Hodder	Yes
CISWG	Mark Lizar	Yes
IoTDG	Ingo Friese	No
Trust Services Interoperability Groups
IAWG	Ken Dagg	Yes
IAWG	Andrew Hughes	No
HIAWG	Pete Palmer	No
eGovWG
FIWG	John Bradley	No
CISBPDG	Neil McEvoy	No
Invited Guests
	Thomas Hardjono	Yes
	Adrian Gropper	Yes
	Ann Racuya	Yes
Macha	? Maciej Machulak	Yes
Staff
Kantara	Colin Wallis	Yes
Virtual	Shannon Taylor	Yes

...

Time	Item	Who	Notes
4:08pm	Roll Call	Mark Lizer	Quorum not achieved.
	Approval of 2016-04-20 Meeting Minutes		Quorum not achieved.
	Administration		Executive Director / Staff Update Highlights from Colin included: Transition still ongoing from IEEE-ISTO IIW event marketing was well received last week Discussion underway on growing the organization IIW turnout was good last week Looking forward to the EIC workshop next week Voting Shannon will issue an e-ballot for items 1 and 3 and ask that votes come in by Friday.
	Operationalizing the Kantara Theme and Collaboration		Blockchain and Smart Contracts Thomas joined the call to further discuss the idea of the Blockchain and Smart Contracts, Thomas noted that Kantara is the best place to start this discussion group and later possibly turn into a working group; The draft charter was issued via email prior to the call. All agreed to move forward with the creation of the DG.
	Update on Group IP Analysis Project		No update on the Contri-style agreement since the last meeting.
	WG Project Status Updates		UMA Dev Project CIS Project IAWG Project The Statement of Requirements was approved by the IAWG and is now with this group for approval prior to being submitted to the Board.

Versions Compared