Date
Mar 23, 2016
Attendees
Salvatore D'Agostino, IRM
- Mark Lizar (Unlicensed), CIS
- Former user (Deleted), HIA
- Colin Wallis (Unlicensed), eGov and Kantara
Former user (Deleted), Virtual
...
Discussion Items
| Time | Item | Who | Notes |
|---|---|---|---|
| 4:05pm | Roll Call | Andrew Hughes |
|
| Approve Minutes | Andrew Hughes | No formal approval needed for the March 9 notes as the meeting did not achieve quorum not achieved. | |
Administration
| All | Quarterly Reports Andrew created a "Group Status Stack" on the LC home page to track at a high level the work group updates on a more recent basis. He isn't suggesting these replace the quarterly reports instead provide more recent updates into WG activity. The idea resonated with those on the call and agreed to give this a try. Tools Andrew reported that the tools document is sparse, need to keep it updated to make it useful for other WG's. Likely need to engage the chairs for updated content. Voting Andrew reported that there were no objections. Transition to Kantara Initiative, Inc. Colin noted that everyone is knee deep in the transition pieces. There has been progress made with membership and some stumbling block with ISTO. Colin noted that Virtual has in-house legal and in-house PR that is and will help Kantara moving forward. | |
Operationalizing the Kantara Theme and Collaboration | This is a placeholder that had activity for a while, likely will need to reshape this item. Andrew is anticipating that as before this is a discussion between group leaders and as the new Kantara is reshaping this will be a great place to see impact and communications down through the membership. Colin noted the importance of sharing a consistent story across all Kantara, he has recently updated his LinkedIn status paying attending to the Trust Services side. Folks are encouraged to review his profile. Andrew would like to see a standard boilerplate for Kantara leaders to use. Action Item: Andrew will create a standardized Kantara LinkedIn boilerplate for anyone to use as needed. | ||
Update on Group IP Analysis Project
| Colin noted the need for an additional IPR option which Jamie Clark could assist with. Colin had the action item from the previous call to check the Board minutes to ensure that Jamie had been approved to assist in this writing. After checking he found that it hadn't been approved in Feb or Mar, he will need to check the January minutes and if the approval is not there he will add it to the Board agenda for tomorrow. | ||
R&D Opportunities
| Colin noted that projects are welcome and can be external. Any draft/proposal is open and welcome. | ||
WG Updates
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Action Items
Andrew Hughes: create a standardized Kantara LinkedIn boilerplate for anyone to use as needed.