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- Date: Wednesday, 31 August 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International numbersDial-In Numbers
Agenda
- Roll callCall
- Approve 2011-07-20 minutes
- Quartlery Reports - Group Shutdown - John Bradley
- Block time slots for October Kantara F2F Meeting - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences - Dervla O'Reilly
- Kantara F2F meeting Spring 2012 - would group meet Sunday & Monday, April 15 & 16 prior to EIC in Munich or Thursday & Friday, April 12 & 13 (noting Easter Sunday is April 8) - Dervla O'Reilly
- Revisit open action items: http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials
- Group-specific matters
- AOB
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Not in attendance:
- TBD
Non-voting:
- TBD
Minutes
Roll
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Call
Approve 2011-07-20 minutes
Motion: X moves, X seconds:
Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-20 minutes. |
Passed by uninimous XXX consent.
Administrative Matters
Welcome new LC Secretary Lara Zimberoff. Lara is currently working with John Fraser (Chair of HiA WG) as secretary - thanks and welcome Lara!
KI Wide Matters
Reallocation of funds
Privacy and Public Policy WG would like to re-program funds allocated to it for 2011.
Move to repurpose $7,500USD to 3 events in current budget allocation toward initial draft of SAC policy for privacy framework for this years budget
Motion: Mark Lizar moves, Colin Wallis seconds:
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Quarterly Reports - Group Shutdown
Block Time Slots for Kantara F2F Meeting
http://kantarainitiative.org/confluence/display/
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Passed by unanimous consent
NSTIC submission report 1.0.0
NSTIC submission report 1.0.0 submitted to Jeremy Grant by July 22, 2011.
2011-07-20-01 | Richard Wilsher & Joni Brennan obtain original documentation - vote to receive report. | Approved by Mark Lizar, moved by Bob Pinheiro. |
Quarterly reports due
- Quarterly reports for 2011Q2 are due by July 31.
Trust Framework Steering Committee status
We'll ask Anna Ticktin to jump-start this. Anna is sending a poll.
ULX WG shutdown
Bob Morgan confirmed that the closure of the ULX WG would be immanent due to projected work and resources. Official shutdown process should be initiated unless otherwise notified.
PIDS Project Update
Pete Palmer presented on the current project - -
- Indivo: http://indivohealth.org/
- HIMSS / GSA Whitepaper: http://www.himss.org/content/files/GSAwhitepaper.pdf
- NSTIC Event at MIT Media Lab: http://www.youtube.com/watch?v=MA8IUhHNPt8
Kantara F2F Meeting Spring 2012
Revisit Open Action Items
http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials
Next Meeting
- Date: Wednesday, 3 14 August 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)