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Info

STATUS: Not Approved

Date

Apr 15, 2015

Attendees

  • Mark

    Colin,

    Ingo,

    Pete,

    Ken,

    Nicole

    Quorum

 

...

Agenda

  • Roll Call
  • Approve Minutes
  • Administration
  • Voting
  • Operationalization
  • Discussion Items
  • WG Updates
  • BoT Liaison Rep
  • AoB

Discussion Items

TimeItemWhoNotes
5minRoll CallSal
  • Nicole Domkiw
  • Pete Palmer
  • Ken Dagg
  • Collin Wallis

  • Ingo Friese

  • Mark Lizar

  • Apologies: Sal and Eve
  • Quorum Met
5minApprove MinutesSal3 sets of minutes to approve on next call
10minAdministrationSal
  • Action Item Review
  • Executive Director Report - see Executive Director's Corner
  • WG Quarterly Report Planning
  • Update on Closing Meta Model and Business Cases

...

  • WorkGroups
    • Follow up with Marissa
10minVoting

...

SalSocial Media Policy https://kantarainitiative.org/confluence/x/cop8Aw

    ...

    • All custom

    ...

    • work group and

    ...

    • discussion group logos need to be approved by the LC before being made public

    ...

    • Pete

    ...

    • made a motion to approve Social Media Policy as is with the addition of the above line
    • IAWG seconds
    • No objections- hearing no objections. Social Media Policy is passes
    Notification of Operating Procedures: All Member Ballot

    ...

    5minOperationalizationSalKantara themes of Trusted Services and Connected Life through virtual webinars
    5minDiscussion ItemsLC
    • Marketing Updates

    ...

    • Dates for future KI events

    ...

    • Marketing and Outreach
    10minWG Updates

    ...

    1.       Status of current representatives and the update on the voting schedule

    1. AOB
    2. Adjourn

    Goals

    Discussion Items

     
    TimeItemWhoNotes
       LC
    • HIAWG- meeting again next week
    • EGOV– have not met since last call
    • IAWG- starting this week with back to weekly call will be addressing RFI
    • CISWG- send-receipts discussion- funding obtained to work on spec and funding for DOT for receipt generator. Working toward v1- Minimal Viable Consent Receipt. UMA is ready for funding from the Board of Trustees for reference implementation coding.
    • IDoT WG- Biweekly conferences- recently discussed first draft of paper of identity of things.
    5minBoT Liaison RepColin & SalNo update
    2minAoB None
     Adjourn Motion to end the call made by Mark, Collin seconds the motion

    Action Items

    •