Date
Aug 24, 2016
...
Topic | Desired Outcome |
---|---|
Roll Call | Achieve quorum |
Meeting Minutes | Vote on past meeting minutes |
Digital ID Pro Charter | Vote on the Digital ID Pro Charter, the charter was issued via email. |
New WG/DGs | Discuss the potential new WG/DGs:
Discuss how to manage work items cutting across multiple groups |
Upcoming events | Aug/Sept: MyData, Future of Identity, Open Consent for Real Consent |
Kantara Operations | Inform
|
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations. |
WG/DG Updates | Outputs, Charter refreshes, elections Special pitch from Ingo on IDoT DG -" how to reboost or even develop the group further" Timetable to Consent Receipt All-member Ballot Timetable for All Member Ballot: IAF 1400 SAC v4.6.0 (Aug/Sept) |
Contributor IPR | No progress |
Directors Report | 2016: July |
AOB | Open Discussion |
...