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Topic | Desired Outcome |
---|---|
Meeting Administration | |
Roll Call | Achieve quorum |
Agenda Confirmation | Review agenda, make changes, additions. |
Organizational Updates | |
Executive Director and Staff Report | December Director's Corner available, detailing the activities in full. Highlights from Colin/Shannon:
|
LC Chair Report |
|
New Business | |
WG/DG Updates | Time for annual review of charters and leadership elections if required. Please try to create a 2017 Roadmap that describes your anticipated work areas, Reports/Recommendations, big events on the horizon. Quarterly estimated milestones would be excellent if possible.
|
Launching New WG/DG's | |
Long-running Topics | |
Action Items Review | Review action items |
Contributor IPR | Update 12/13/16: Draft available for consideration as a replacement for all new WGs and DGs, for the 3 IPR options we have now. Needs LC and Legal review if extra clauses should be added into the new one to reflect aspects of our IPR options; Creative Commons (typically for copyright), Apache (typically for code), RF opt out to RAND (typically for specs). See it on this page: |
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations.
|
Kantara Policy Audit | |
2017 Project Funding | |
Document repo/Publications Library | |
AOB | Open discussion |