Page Comparison

c.     Approve Minutes

i.        Meeting Minutes  

13 January 2016

d.    Administration

i.        Quarterly Reports

ii.        Tools

Working Drafts

- please see the tools spreadsheet here.

iii.        Voting

1. All Member Ballot UMA Specification V1.0.1 results - next steps

2. IAWG Reports: Kantara IAF5415 provides a mapping between the IAF SAC and ISO/IEC 29115 (ITU-T X.1254); and, IAF5463 provides a mapping between the IAF SAC and NIST 800-63-2

iv.        Operationalizing the Kantara Theme and Collaboration

•  Update on group IPR

•  Trust services and connective life by IPR on spreadsheet (please find this document here:

• Working Drafts)

e.    R&D Opportunities

i.        CCICADA - Updates

Events

f.    BoT Liaison Report

g. WG Updates 2016 i. funded projects and updates - Eve Maler - UMA Dev - details

h.    Events

i.  Sponsorship Opportunites - Non-Profits on the Loose at RSA 2016, Feb 29 through March 4 at RSA

ii.        HIMSS

– February 29 - March 4 - Las Vegas, NV 

iv.        EIC 2016 Munich (Kantara workshop) - proposal submitted – May 10 - 13, 2016 

v.        CIS 2016 New Orleans - request for proposals – June 6- 9, 2016 

h.    BoT Liaison Report

i.      Other Action Items Review: see

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

j.      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.
  • Pete Palmer to craft a few paragraphs on the HIMSS opportunity to be sent to the LC Working Group Leaders.

• • - closed
  •  Colin Wallis to have a discussion about OASIS IPR with Jamie Clark - closed. 
  • Action ITEM: Jane to email the two voters from CA and note that only one vote can count. CA will be asked to designate a primary voter. - closed
  • 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 ITEM: Jane will draft a blog announcement with Ken Dagg to send to Ruth after approval, for publishing.
  • Action ITEM: Colin will follow up with Scott to confirm he is reporting NIST/ISO C27 WG5 to include IAWG statements about mapping. Scott Shorter puts together the report for ISO. -closed
  • Action ITEM: Andrew contact Paul Grassi, in charge of standards for NIST, regarding how to officially inform NIST.- closed
  • Action ITEM: Ken Dagg will bring this CCICADA and federal agency project relevance up at the next BoT meeting.
  • Action ITEM: Colin to send the link for the code of conduct to Andrew Hughes/Ken Dagg for IA review. -closed
  • Action ITEM: Ken and Colin - Work with Ingo on getting the IEEE (or IIC?)Liaison Agreement placed on the BoT agenda. - Closed
  • Action ITEM: Sal will follow up with Eve Maler regarding the UMA funding proposals.- closed
  • Action ITEM: Jane to send an email to all LC Members about the NonProfits on the Loose sponsorship opportunity. Ken and Colin to let the BoT know about the sponsorship opportunity. - Closed
  • Action ITEM: Colin to form an EIC Munch 2016 subgroup.- on LC Agenda under AOB- closed
  • Action ITEM: Mike Schwartz to write a blog posting on RSA pre-campaign and member highlight.
  • Action ITEM: Jane to put dates and live links in with Events details.- closed