Page Comparison

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1. Roll Call
2. Approve Minutes
   1. 2016-04-20 Meeting Minutes
3. Administration
   1. Executive Director / Staff Update
   2. Voting
   3. Request for volunteers: CCICADA R&D Program - needs White Paper reviewers
4. Operationalizing the Kantara Theme and Collaboration
   1. Discussion on 'innovation' ideas for DGs?
   2. Update on JTC1 ISO/IEC SC 27 WG 5 Liaison arrangement
5. Update on Group IP Analysis Project
   1. Status update on Covenant-style agreement?
      Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
6. WG Project Status Updates
   1. UMA Dev Project
   2. CIS Project
   3. IAWG Project:  Review/Approve the Statement of Requires for the "Revision of the Service Assessment Criteria of the Kantara Identity Assurance Framework" (review document, via email)
7. WG Updates 
   1. Evolution of Work Groups/Review of Charters
   2. Quarterly Reports - discussion on process
   3. All
8. Events
   1. LC Members support for Events
      1. IIW #22 - Mountain View, CA (Kantara sponsoring Projectors) - Confirmed April 26-28, 2016
      2. EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
      3. CIS 2016 New Orleans - confirmed – June 6- 9, 2016
9. BoD Liaison Report & Action Requests
10. Other Action Items Review: see below
11. AOB
    1. [KI-LC] Call to Action: Invitation to Review MVCR Draft v0.8 Spec - Mark Lizar
    2. [KI-LC] Looking for Spec and Implementation guidance writing/polishing for MVCR - Colin Wallis
12. Meeting adjournment

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