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Topic | Desired Outcome |
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Meeting Administration | |
Roll Call | Determine if meeting is quorate |
Agenda Confirmation |
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Minutes approval | Motion to approve minutes of 2016-10-19 Meeting Notes_DRAFT 2016-09-07 Meeting Notes_DRAFT Moved by: Seconded by: Discussion: Result: |
Organizational Updates | |
Executive Director Report and Staff Report |
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LC Chair Report |
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New Business | |
Upcoming Events | The list of events with a Kantara presence or sponsorship: https://kantarainitiative.org/events/ . But events and workshops need lots planning well in advance. Who can help on TIIME? EIC 2017? Sign up here to help: /wiki/spaces/events/overview Current Kantara themes: Digital ID Pro incubation, Kantara Identity & Privacy Incubator Program (DHS funding for research projects), Personal Data Ecosystem collaboration |
WG/DG Updates
| Please post an update to the Group Status blog: http://kantarainitiative.org/confluence/pages/viewrecentblogposts.action?key=LC The blog is where others can learn about which part of the coal face your group is working on. Board of Directors gets a regular report & Executive Director references the blog in the monthly director's corner posts.
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Launching WG/DG Discussion | Discussion of potential new WG/DGs
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Long-running Topics | |
Action Items Review | Review action items |
Contributor IPR | Status update on changing to Contribution Agreement type http://kantarainitiative.org/pipermail/lc/2016-November/003198.html
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Tips and Tricks | Continued conversation on group and conversation management tips and recommendations.
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Kantara Policy Audit | |
2017 Project Funding | It is now past time to submit budget requests for 2017 funding. All requests were due by the end of September. Please contact Colin or Andrew with any questions. |
Document repo | |
Kantara Publications Library | |
AOB | Open Discussion |