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- Date: Wednesday, 12 March 2014
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Minutes
- 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
Attendees
- Mark Lizar (CISWG)
- Pete Palmer (HIAWG)
- Eve Maler (UMAWG)
- Colin Wallis (eGOV)
- Sal D’Agostino (AIMWG)
- Mary Hodder - Guest
- Rich Furr (IAWG)
- Aldea Merry-Miller
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- Overview of NSTIC Pilot Submission. Marydiscussed. Mark discussed grant for feasibility study. One grant next Wednesday and two big ones in April.
- Overview of IAWG revisions and the future development roadmap. Rich asked for a one to two liners to incorporate into the 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. Pete said the video was a big hit and he promised a use case for next year.
- Why the WGs have falling participation and what should the LC do about it (from Colin). Tabled until next meeting.
...
- Date: Wednesday, 12 March 2014
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
...
Agenda
- 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