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Date

Apr 15, 2015

 

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Info

STATUS: Not Approved

Date

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

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  • Met
5minApprove Minutes

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Sal3 sets of minutes to approve on next call
10minAdministration

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Sal
  • Action Item Review
  • Executive Director Report - see Executive Director's Corner
  • WG Quarterly Report Planning
  • Update on Closing Meta Model and Business Cases

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  • WorkGroups
    • Follow up with Marissa
10minVotingSalSocial 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

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5minOperationalizationSalKantara themes of Trusted Services and Connected Life through virtual webinars

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5minDiscussion ItemsLC
  • Marketing Updates

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  • Dates for future KI events

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  • Marketing and Outreach
10minWG UpdatesLC
  • 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.

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  • IDoT WG- Biweekly conferences- recently discussed first draft of paper of identity of things.
5minBoT Liaison

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RepColin & SalNo update

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2minAoB None
 Adjourn Motion to end the call made by Mark, Collin seconds

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Attendees

  • Mark

    Colin,

    Ingo,

    Pete,

    Ken,

    Nicole

    Quorum

 

  1. Roll Call
  2. Approve Minutes: TBD
  3. Administration:
    1. Action Item Review
    2. Executive Director Report - see Executive Director's Corner
    3. WG Quarterly Report Planning
    4. Update on Closing Meta Model and Business Cases Workgroups
  4. Voting

1.       Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw

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the

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motion

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    1. Notification of Operating Procedures: All Member Ballot
  1. Discussion Items

1.       Operationalizing the Kantara themes of Trusted Services and Connected Life through virtual webinars

  1. Marketing Updates

1.       Dates for future KI events

2.       Marketing and Outreach

  1. WG Updates
  2. BoT Liaison Representative Update

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

  1. AOB
  2. Adjourn

Goals

Discussion Items

 
TimeItemWhoNotes
   

Action Items

  •