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Date and Time

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Agenda for Leadership Committee Meeting December 2,  2015

  1. Roll Call

  2. Kantara IPRIPR Approve Minutes


    1. 2015-11-18 Meeting NotesMeeting Minutes 18 November 2015

  3. Administration

    1. Quarterly Reports

    2. Tools

      1. Working Drafts - please see the tools spreadsheet here.

    3. Voting

    4. Operationalizing the Kantara Theme and Collaboration

      1. Update on group IPR

        1. Discussion on IPR in UMA and UMA DV

      2. Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)

      3. Use Cases

  4. WG Updates

    1. 2016 funding requests - update

  5. BoT Liaison Report

  6. Other Action Items Review: see

    1. Discussion on IPR in UMA and UMA DV on the next call - Eve Maler-ongoing

  7. AOB

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