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- Roll Call
- Approve
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- Kantara F2F planning
- Discussion
- Charter WG - Attributes in In Motion Work Group- CHARTER
- Telco WG Draft Report - review and vote
- Kantara Initiative Budget 2013 (See section 7 of the By-Laws)
- Trust Framework Subcommittee
- LC Approval of Group Reports
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
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Executive Director report
- See Face 2 Face Meetings and Workshops Events
- Save the Date sent out to the list re: Face to Face meeting; registration page in progress; working to converge some of the industry leaders regarding a Service Component approach (Experian, CA, Exostar, and others)
- Long-term events planning
- EIC
- OECD-ITAC
- Smart Cart Alliance
- Trustees should be receiving the messaging framework draft from the PR firm, and that firm will be helping Kantara through that for the next few quarters
- the Trustees has a marketing committee but it is not very active, so we may need space in the LC to work on this
- a contract has not been signed with the PR firm yet, but they have done quite a bit of pre-work to make sure they understand the space
- Press to come out tomorrow re: accreditation for Zygma
- Bog work to pick up, and encouraging chairs to write blog posts on work being done in Kantara
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- would like the Chairs to work with groups ASAP to determine which groups will want to meet at the F2F; it will likely be quite similar to the meeting held earlier this year
- we will have 2 rooms: a plenary room and a BoT room; the plenary room should have space for the WG and people who have asked for meeting time, and the BoT room that would hold them for 1.5 days
- will point the WG chairs to the August meeting agenda as a framework
- notice on website of dates, general location, and reasoning will go up ASAP and will be fleshed out with more details as we have them
Discussion:
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WG - Attributes
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In Motion
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- CHARTER
- charter is up, 2 members support it (need 3 participants)
- Colin Soutar also interested in this moving forward
- the charter is therefore ready to go forward as soon as we have an official convener
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