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Date and Time

·  Date: Wednesday, December 216,  2015

·  Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)

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Agenda for Leadership Committee Meeting December 216,  2015

1. Roll Call

2. Kantara IPR 

   1. Review of Group of 5 Meeting

      1. Working Drafts - See Kantara IPR Policy Comparisons and Working Group IPR Use Cases
         

3. Approve Minutes

1. Meeting Minutes 18 November 2015

2. Meeting Minutes  2 December 2015 Meeting Notes

4. Administration

1. Quarterly Reports

2. Tools

1. Working Drafts - please see the tools spreadsheet here.

3. Voting

   1. All Member Ballot UMA Specification V1.0.1

4. Operationalizing the Kantara Theme and Collaboration

1. Update on group IPR

2. Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)

5. WG Updates

   1. 2016 funding requests - update

6. BoT Liaison Report

7. Other Action Items Review: see

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

8. AOB

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