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changes.mady.by.user Salvatore D'Agostino

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Date and Time

·  Date: Wednesday, February 24, 2016

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

·  Dial-in:  Skype:+99051000000481

o    US Dial-In: +1-805-309-2350 | Room Code: 402-2737

o    For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

Agenda

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Leadership Committee Meeting February 24, 2016

  1. a.     Roll Roll Callc.     Approve
  2. Approve Minutes
      i.        Meeting
      1.  Meeting Minutes February 10, 2016

      d.    Administration

      i.        Quarterly Reports

      ii.        Tools

    1. Administration
      1. Quarterly Reports
      2. Tools - Working Drafts - please see the tools spreadsheet here.

      iii.        Voting

      iv.        Operationalizing
      2. Voting
        1. LC Leadership Elections
    2. Operationalizing the Kantara Theme and Collaboration
    3.  Update Update on group IPRIP
         Trust
        1. Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)
      1. e.    RR&D Opportunities
          i.        CCICADA
          1. CCICADA - Updates

          f.    BoT Liaison Report

        1. g. WG Updates 2016 i. funded WG Updates 
          1. 2016funded projects and updates - Eve Maler - UMA Dev - details

          h.    Events

        2. i.  Sponsorship Events     HIMSS
          1. Sponsorship Opportunites - Non-Profits on the Loose at RSA 2016, Feb 29 through March 4 at RSA
          ii.   
          1. HIMSS – February 29 - March 4 - Las Vegas, NV
            EIC
          iv.       
          1. EIC 2016 Munich (Kantara workshop) - proposal submitted – May 10 - 13, 2016
             CIS
          v.      
          1. CIS 2016 New Orleans - request for proposals – June 6- 9, 2016
           
        3. h.    BoT BoT Liaison Report
        4. i.      Other Other Action Items Review: see belowj.      AOB
        5. AOB
          1. Suggestion to create a DG to work on events. All LC members have access, and any other members who sign up. GPA needed? (Colin)

         

        Action Items

        • Colin to work with Sal to draft a policy regarding more than one person chairing a WG. This has been started - Colin and Sal to reconnect with Andrew Hughes.
        • Action

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        • Item: Jane will post the all-member vote results on the Wiki.
        • Action Item: Jane will draft a PR for the blog. Jane will ask Kolin Whitley and Eve Maler for a quote - very rough draft sent to Eve.  UMA to take up draft.- blog post completed.
        • Action

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        • Item: Jane will draft a blog announcement with Ken Dagg to send to Ruth after approval, for publishing.
        • Action

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        • Item: Ken Dagg will bring this CCICADA and federal agency project relevance up at the next BoT meeting.
        • Action

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        • Item: M: Mike Schwartz to write a blog posting on RSA pre-campaign and member highlight.

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