Closed | Date Opened | Date to Close or Closed | Owner | Task | Next Steps | Comments/Notes | Status/Outcome |
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OPEN ACTIONS |
| Mar 7 2023 |
| Shay | Update LC home page |
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| 12/13/2022 |
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| Discuss goals for LC in upcoming year |
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| 12/13/2022 |
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| Open nominations for LC leads 12/20 and close 01/10 (a week before monthly call) |
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| 12/13/2022 |
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| Overview of AGM meeting |
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| 11/29/2022 |
|
| Send completed AGM slides to Karyn before Monday (12/5) |
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| 11/29/2022 |
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| Check WG elections/charter review status, Karyn to send power point template for AGM |
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| 08/23/2022 | 11/29/2022 |
| Inform the chairs of their roles at the All Member meeting and ask for content |
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| 08/23/2022 |
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| Remind chairs to conduct Leader Elections & Charter Refresh |
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| 08/23/2022 |
|
| Discuss LC Rep to Kantara Board monthly meeting |
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Status |
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| |
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colour | Yellow |
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title | In Progress |
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|
| 09/20/2022 |
| Shay | Update monthly series meeting invite |
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Status |
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| |
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colour | Yellow |
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title | In progress |
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|
| 11/08/2022 |
| Shay | Update LC roster page |
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CLOSED |
| 10/18/2022 | 11/22/2022 |
| Remove the HIAWG series from the calendar |
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| 08/04/2022 | 08/18/2022 |
| Kantara Initiative All Member Ballot to Approve KIAF-1410 CO_SAC v4.0 |
| Emailed all Membership Results | Passed |
| 07/27/22 | 08/03/2022 |
| LC to approve IAWG's Co_SAC v4.0 for all member ballot | if passed, instruct staff to start an All Members Ballot |
| Passed to All Member Ballot |
| 08/16/2022 | 08/30/2022 | Kimberly | Eballot for approval of the RIUP Charter Group |
| Emailed out the Leadership Council on 08/16/22, Andrew asked to extend it for another week until 08/30/22 because of email issues | Passed |
| 08/30/2022 | 08/30/2022 | Kimberly | add zoom links to LC Call in Kantara calendar (LC Meeting Weekly Calls & LC Monthly Meeting) |
|
| Completed |
ARCHIVES |
|
|
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| Finding a leader for the Privacy and Public Policy WG restart: put this out for comment to previous WG, and then move into refreshing the group. |
| 2017-03-15 |
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| Create a 2017 Roadmap that describes your anticipated work areas, Reports/Recommendations, big events on the horizon. Quarterly estimated milestones would be excellent if possible. |
| 2016-12-14 |
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| Conduct an annual review of your DG/WG charter and hold leadership elections if required. |
| 2016-12-14 |
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| Contributor IPR: LC review the working drafts and provide comments. |
| 2016-12-14 |
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| IRM WG: The group discussed what's next with IRM once the draft document is completed. Andrew, Sal and Jim to talk offline so that a recommendation can be made to the IRM WG on best next steps after the document is complete. |
| 2016-11-16 |
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| Mike, Andrew and Colin to discuss formulating a public announcement approach for OTTO advancement. Could be just asking Internet2 for bullets. |
| 2016-11-16 |
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| OTTO WG to consider submitting a session at the Internet2 global summit in April 2017. |
| 2016-11-16 |
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| John W. noted that the GDPR may have an impact on Kantara Work groups. How many projects/specifications will need to be looked at regarding personal data? Now is the time to evaluate before this goes into effect in May 2018. John will prepare a strawman document of questions that need to be evaluated. |
| 2016-10-19 |
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| Create a standardized Kantara LinkedIn boilerplate for anyone to use as needed. |