Date
2016-04-04
...
06
Agenda
- Roll Call
- Approve Minutes
- Administration
- Executive Director / Staff UpdateQuarterly Reports - discussion on process
- Tools - Working Drafts - please see the tools spreadsheet here.
- Voting
- IAWG has approved IAF-1401 (Meeting Minutes) and submits to LC for endorsement vote. IAF-1401 is a spreadsheet version of the IAF-1400 Service Assessment Criteria v4.0. It is non-normative and should be considered guidance for users of the IAF. The report is attached to this page.
- Operationalizing the Kantara Theme and Collaboration
- Discussion on 'innovation' ideas for DGs?
- Update on Group IP Analysis Project
- Status update on Covenant-style agreement?
- Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
- WG Project Status Updates
- UMA WG Dev Project
- CIS Project
- IAWG Project
- WG Updates
- Quarterly Reports - discussion on process
- All
- Events
- LC Members support for Events proposal submitted request for proposals
- BoD Liaison Report & Action Requests
- Other Action Items Review: see below
- AOB
- Suggestion to create a DG to work on events. All LC members have access, and any other members who sign up. GPA needed? (Colin)
Discussion Items
...
Action Items
- Meeting adjournment