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Date and Time

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  1. Roll Call

  2. Kantara IPR

  3. Approve Minutes

    1. 2015-10-21 Meeting Notes

  4. Administration

    1. Quarterly Reports

    2. Tools

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

    3. Voting

      1. Review slate of nominations for Liaison Representative from the Leadership Council to the Board of Trustees.  1 Year term - two positions open; vote on nominees

      2. UMA V1.0.1 vote outcome (8 affirmative)
      3. UMA V1.0.1 - vote on considering approval of the UMA specs as Draft Recommendations upon receiving them from the WG,

    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

  5. WG Updates

    1. Funding Updates - status summaries

    2. 2016 funding requests - reminder

  6. BoT Liaison Report

  7. Other Action Items Review: see

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

  8. AOB

    1. NDSS - Network and Distribution Security Symposium - Internet Society Conference.  Sponsoring and funding.

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