...
| Topic | Desired Outcome |
|---|---|
| Meeting Administration | |
| Roll Call | Achieve quorum |
| Agenda Confirmation | Review agenda, make changes, additions. |
| Organizational Updates | |
| Executive Director and Staff Report | |
| LC Chair Report | |
| New Business | |
| WG/DG Updates | |
| 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 |