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Topic | Desired Outcome |
---|---|
Meeting Administration | |
Roll Call | Roll call was taken noting that quorum was not achieved. |
Agenda Confirmation | Agenda confirmed; Discuss how the overall work of Kantara may be affected by the GDPR. |
Organizational Updates | |
Executive Director Report and Staff Report |
|
Staff Report | |
LC Chair Report | Andrew |
New Business | |
Upcoming Events | IIW is next week, Kantara will be a table sponsor. There will be several members from Kantara attending. Planned presentations on VRM day include:
Colin will be speaking at the IDM UK event in November. |
WG/DG Updates
| |
Launching WG/DG Discussion | Discussion of potential new WG/DGs A parking lot of potential new WG/DG is listed below, as these become closer to reality there will be an opportunity to learn more information.
Past topics discussed but not yet chartered:
|
Long-running Topics | |
Action Items Reviews | Review action items |
Contributor IPR | Status update on changing to Contribution Agreement type |
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations.
|
Kantara Policy Audit | Discussion on audit of Kantara policies - including changes to GPA and privacy policy |
2017 Project Funding | Requests due by the end of September |
Document repo | Structure revamp and solidification of process |
Kantara Publications Library | Andrew to draft proposal for processes |
AOB | Open Discussion |