Date
2016-12-14
Attendees
Representation | Name | Attended | |
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | No |
IRMWG | 2nd | Bill Nelson | No |
UMAWG | 1st | Eve Maler | Yes |
UMAWG | 2nd | Maciej Machulak | No |
CISWG | 1st | Yes | |
CISWG | Mark Lizar (LC Vice-Chair) | Yes | |
CISWG | Mary Hodder | No | |
IDoTDG | Ingo Friese | No | |
BSCDG | Thomas Hardjono | No | |
BSCDG | Eve Maler | Yes | |
DIDProDG | 1st | Ian Glazer | No |
DIDProDG | 2nd | Sarah Squire | No |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg | Maybe |
IAWG | 2nd | Andrew Hughes (LC Chair) | Yes |
HIAWG | 1st | NON-VOTING 2016-09-07 | - |
eGovWG | 1st | No | |
eGovWG | 2nd | Keith Uber | No |
FIWG | 1st | John Bradley | No |
FIWG | 2nd | Walter Forbes Hoehn | No |
OTTOWG | 1st | Michael Schwartz | Yes |
OTTOWG | 2nd | Janusz Ulanowski | No |
Staff | |||
Kantara | - | Colin Wallis | Yes |
Virtual | - | Shannon Taylor, Megan Cannon | Yes |
Agenda and Meeting Notes
Topic | Desired Outcome | ||
---|---|---|---|
Meeting Administration | |||
Roll Call | Achieve quorumRoll call was taken, quorum was not achieved. | ||
Agenda Confirmation | Review agenda, make changes, additionsThe agenda was reviewed with no additional topics to be covered. | ||
Organizational Updates | |||
Executive Director and Staff Report | December Director's Corner available, detailing the activities in full. Highlights from Colin/Shannon:
| ||
LC Chair Report |
| ||
New Business | |||
WG/DG Updates | Administrative Reminders/Requests
OTTO WG
UMA WG
BSC DG
IA WG
CIS WG
eGov WG
| ||
Launching New WG/DG's | Nothing reported. | ||
Long-running Topics | |||
Action Items Review | Review action items | Contributor IPR | Update 12/13/16: Please take a moment to review the list of action items and do your best to take action. Colin noted that there was a question on the action item list regarding the policy for GitHub; at this time there is not a Kantara wide-policy on using GitHub. However, Colin has an email in to Andrew regarding this policy. |
Contributor IPR | Draft available for consideration as a replacement for all new WGs and DGs, for the 3 IPR options we have now. Needs LC and Legal review if extra clauses should be added into the new one to reflect aspects of our IPR options; Creative Commons (typically for copyright), Apache (typically for code), RF opt out to RAND (typically for specs). See it on this page: ACTION: LC review the working drafts and provide comments. | ||
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations.
| ||
Kantara Policy Audit | |||
2017 Project Funding | Reminder that all funding requests were due several months ago. At the very latest requests must be in by the first of February for Board consideration. | ||
Document repo/Publications Library | |||
AOB | Open discussion |