Date and Time
· Date: Wednesday, November 418, 2015
· Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
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Roll Call
Kantara IPR
Approve Minutes
Administration
Quarterly Reports
Tools
Working Drafts - please see the tools spreadsheet here.
Voting
Review slate of nominations for Liaison Representative from the Leadership Council to the Board of Trustees. 1 Year term - two positions open; vote on nominees
- UMA V1.0.1 - vote on recommending for approval Uma v1.0.1 to the Board of Trusteesvote outcome (8 affirmative)
Operationalizing the Kantara Theme and Collaboration
Update on group IPR
Discussion on IPR in UMA and UMA DV
Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)
WG Updates
Funding Updates - status summaries
2016 funding requests - reminder
BoT Liaison Report
Other Action Items Review: see
Discussion on IPR in UMA and UMA DV on the next call - Eve Maler-ongoing
AOB
NDSS - Network and Distribution Security Symposium - Internet Society Conference. Sponsoring and funding.
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