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Date and Time
· Date: Wednesday, February
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24, 2016
· Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
· Dial-in: Skype:+99051000000481
o US Dial-In: +1-805-309-2350 | Room Code: 402-2737
o For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Agenda
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Leadership Committee Meeting February
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24, 2016
- a. Roll Roll Callc. Approve
- Approve Minutes
i. Meeting Minutes 13 January 2016
d. Administration
i. Quarterly Reports
ii. Tools
- Meeting Minutes February 10, 2016
- Administration
- Quarterly Reports
- Tools - Working Drafts - please see the tools spreadsheet here.
iii. Voting
iv. Operationalizing- Voting
- LC Leadership Elections
- Operationalizing the Kantara Theme and Collaboration
- Update Update on group IPRIP
- Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)
- e. RR&D Opportunities
- CCICADA - Updates
f. BoT Liaison Report
- g. WG Updates 2016 i. funded WG Updates
- 2016funded projects and updates - Eve Maler - UMA Dev - details
h. Events
- i. Sponsorship Events HIMSS
- Sponsorship Opportunites - Non-Profits on the Loose at RSA 2016, Feb 29 through March 4 at RSA
- h. BoT BoT Liaison Report
- i. Other Other Action Items Review: see belowj. AOB
- AOB
- Suggestion to create a DG to work on events. All LC members have access, and any other members who sign up. GPA needed? (Colin)
Action Items
- Colin to work with Sal to draft a policy regarding more than one person chairing a WG. This has been started - Colin and Sal to reconnect with Andrew Hughes
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- Action Item: Jane will post the all-member vote results on the Wiki.
- Action Item: Jane will draft a PR for the blog. Jane will ask Kolin Whitley and Eve Maler for a quote - very rough draft sent to Eve. UMA to take up draft.- blog post completed.
- Action
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- Item: Jane will draft a blog announcement with Ken Dagg to send to Ruth after approval, for publishing.
- Action
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- Item: Ken Dagg will bring this CCICADA and federal agency project relevance up at the next BoT meeting.
- Action
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- Item: M: Mike Schwartz to write a blog posting on RSA pre-campaign and member highlight
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