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Representation NameAttended
Connected Life Innovation Groups
IRMWG1stSalvatore D'Agostino (LC Secretary) No
IRMWG2ndBill Nelson 
UMAWG1stEve Maler 
UMAWG2ndMaciej Machulak 
CISWG1st

John Wunderlich

 

CISWG Mark Lizar (LC Vice-Chair) No
CISWG Mary Hodder 
IDoTDG Ingo Friese 
BSCDG Thomas Hardjono

 

BSCDG Eve Maler 
DIDProDG1stIan Glazer 
DIDProDG2ndSarah Squire No
Trust Services Interoperability Groups
IAWG1stKen Dagg

 Maybe

IAWG2ndAndrew Hughes (LC Chair) 
HIAWG1stNON-VOTING 2016-09-07-
eGovWG1st

Rainer Hoerbe

 
eGovWG2ndKeith Uber 
FIWG1st

John Bradley

 No

FIWG2ndWalter Forbes Hoehn 
OTTOWG1stMichael Schwartz 
OTTOWG2ndJanusz Ulanowski 
Staff
Kantara-Colin Wallis 
Virtual-Shannon Taylor Yes

Agenda and Meeting Notes

TopicDesired Outcome
Meeting Administration
Roll CallAchieve quorum
Agenda Confirmation

Review agenda, make changes, additions.

Organizational Updates
Executive Director and Staff Report 
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
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 ReviewReview 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
Kantara Policy Audit 
2017 Project Funding 
Document repo/Publications Library 
AOBOpen discussion