Page Comparison

Date

Sep 09, 2015

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• Sal D'Agostino - IRM

• Ken Dagg - IA
• Mark Lizar - CIS
• Mary Mary Hodder - CIS
• Colin Wallis - eGov
• Pete Palmer - HIA

• Former user (Deleted)- IEEE-ISTO

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• Agenda

  Agenda for Leadership Committee Meeting September 9,  2015

  1. Roll Call

  2. Kantara IPR

  3. Approve Minutes

  1. http://kantarainitiative.org/confluence/display/LC/2015-08-26+Meeting+Notes

  2. https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes

  4. Administration

  1. Quarterly Reports

  2. Tools:  The B2B XML2RFC proposal

  3. Voting

  4. Operationalizing the Kantara Theme and Collaboration

  1. KI Privacy Policy and updates regarding the MVCR use in the KI site

  2. Workgroup Chair(s) limits on an individual

  5. WG Updates

  6.  BoT Liaison Report

  7. Other Action Items Review: see

  1. Jane to request the LC members list the tools they are using and tools under consideration for a shared list. Open - Jane to resend request after Labor Day.

  2. Colin to work with Sal to draft a policy regarding more than one person chairing a WG. This has been started. Robert’s Rules does not apply. Andrew Hughes had an notion that a percentage could be applied. Jane will ask ISTO leadership for advisement.- On Agenda

  3. Jane will include KI Privacy Policy and updates regarding the MVCR use in the KI site on the next agenda. - On Agenda

  4. Mark Lizar will send the LC a link to the newsletter - Open - Jane will ping Mark.

  8. Any other business

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