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
Roll Call
Kantara IPR
Review of Group of 5 Meeting
Working Drafts - See Kantara IPR Policy Comparisons and Working Group IPR Use Cases
Approve Minutes
Meeting Minutes 2 December 2015 Meeting Notes
Administration
Quarterly Reports
Tools
Working Drafts - please see the tools spreadsheet here.
Voting
All Member Ballot UMA Specification V1.0.1
Operationalizing the Kantara Theme and Collaboration
Update on group IPR
Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)
WG Updates
2016 funding requests - update
BoT Liaison Report
Other Action Items Review: see
Discussion on IPR in UMA and UMA DV on the next call - Eve Maler-ongoing
AOB
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