Date
May 18, 2016
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Representation | Name | Attended |
---|---|---|
Connected Life Innovation Groups | ||
IRMWG | Salvatore D'Agostino | |
UMAWG | Eve Maler | |
CISWG | Mary Hodder | |
CISWG | Mark Lizar | |
IoTDG | Ingo Friese | |
Trust Services Interoperability Groups | ||
IAWG | Ken Dagg | Not Available |
IAWG | Andrew Hughes | |
HIAWG | Pete Palmer | |
eGovWG | Former user (Deleted) | |
eGovWG | Former user (Deleted) | |
FIWG | John Bradley | |
CISBPDG | Neil McEvoy | |
Staff | ||
Kantara | Colin Wallis | |
Virtual | Shannon Taylor |
Agenda
- Roll Call
- Approve Minutes
- Administration
- Executive Director / Staff Update
- Organization status updates
- Information to distribute to all WG/DG
- Interesting developments re: liaisons, project, interactions
- Voting
- Executive Director / Staff Update
- Operationalizing the Kantara Theme and Collaboration
- Discussion on 'innovation' ideas for DGs?
- Blockchain and Smart Contracts
- Discussion on 'innovation' ideas for DGs?
- Update on Group IP Analysis Project
- Status update on Contri-style agreement?
Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
- Status update on Contri-style agreement?
- WG Project Status Updates
- UMA Dev Project
- CIS Project
- IAWG Project:
- WG Updates
- WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement. Typically, the Chair/Vice names change. Also review deliverables list for relevance.
- All
- Events
- LC Members support for Events
- BoD Liaison Report & Action Requests
- Other Action Items Review: see below
- AOB
- Meeting adjournment
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