Date
Apr 6, 2016
Attendees
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2016-04-06
Agenda
- Roll Call
- Approve Minutes
9 March 2016- Administration
Quarterly Reports- Executive Director / Staff Update
- Tools - Working Drafts - please see the tools spreadsheet here.
- Voting
LC Leadership Elections- IAWG has approved IAF-1401 (Meeting Minutes) and submits to LC for endorsement vote. IAF-1401 is a spreadsheet version of the IAF-1400 Service Assessment Criteria v4.0. It is non-normative and should be considered guidance for users of the IAF. The report is attached to this page.
- Operationalizing the Kantara Theme and Collaboration
- Discussion on 'innovation' ideas for DGs?
- Update on Group IP Analysis Project
- Status update on Covenant-style agreement?
- Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
R&D OpportunitiesCCICADA - Updates- Non-Profits on the Loose at RSA 2016, Feb 29 through March 4 at RSA - Event review
- HIMSS – February 29 - March 4 - Las Vegas, NV - Event review
- WG Project Status Updates
- UMA Dev Project
- CIS Project
- IAWG Project
- WG Updates
- 2016 funded projects and updates - Eve Maler - UMA Dev - details Events
- Quarterly Reports - discussion on process
- All
- Events
- LC Members support for Events
proposal submitted - request for proposals
- BoT
- BoD Liaison Report & Action Requests
- Other Action Items Review: see below
- 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)
Discussion Items
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Action Items
- Meeting adjournment