Topic | Desired Outcome |
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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: - Colin attended meetings with NATE and EHNAC (liaison orgs)
- Colin attend DIACC events in Ottawa.
- Tiger Teams (Mission, Membership, Activities) started in November.
- Member satisfaction survey was issued last week, please take a few moments to complete it.
- Watch for details on a Face-to-Face meeting being held on Feb 16 during RSA.
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LC Chair Report | - Working with Board of Directors strategic planning teams to improve alignment of WG/DG work to Kantara Initiative as an organization.
- Designing a 'portal' structure for people to access Kantara material.
- Creating a pipeline that leads some (not all) of the WG to set up new conformity assessment programs
- Creating a pipeline that supports new technology communities to join Kantara and get operational support
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New Business |
WG/DG Updates | Administrative Reminders/Requests: - 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.
OTTO WG - Interesting speaker today, Ian Young who authored the MDQ standard. he has provided feedback to the OTTO WG.
- Group is stuck on defining schema; real use cases will help move this along.
- Slow this month due to the holidays.
- Bulk of work is falling on Gluu.
UMA WG |
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: Working Drafts |
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations. - Seeking a tutorial on how to use github to do collaborative document editing
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Kantara Policy Audit | |
2017 Project Funding | |
Document repo/Publications Library | |
AOB | Open discussion |