Date
December 16, 2015
Attendees
Former user (Deleted)al Sal D'Agostino - IRM
Ken Dagg - IA
- Colin Wallis - e-Gov
- Eve Maler - UMA & UMA Dev
- Pete Palmer - HIA
- Andrew Hughes - IA
- Robin Wilton - ISOC
- Ruth Puente - Trust Assurance
- Jane Celusak - ISTO
Agenda
- Roll Call
- Kantara IPR
a. Working Drafts - See Kantara IPR Policy Comparisons and Working Group IPR Use Cases - Approve Minutes
18 November 2015
2 December 2015 - Administration
- Quarterly Reports
- Tools
- Working Drafts - please see the tools spreadsheet here.
- Operationalizing the Kantara Theme and Collaboration
- WG Updates
- 2016 funding requests update
- BoT Liaison Report
- Action Items Review
- Discussion on IPR in UMA and UMA Dev on the next call - Eve Maler - ongoing
- AOB
Discussion Items
Item | Who | Notes | |
---|---|---|---|
Roll Call | Sal D'Agostino | Roll Call was conducted at 4:06 p.m. EST | |
IPR | Colin Wallis |
| |
Minutes | Sal D'Agostino |
| |
Administration Quarterly Reports Tools Voting | Sal 'Agostino |
| |
Working Group Updates | Working Group Leaders |
| |
BoT Liaison Report | |||
Action Items
| ||
AOB | Colin Wallis | Europe ID and Cloud 2010 |
Action Items
- Colin to work with Sal to draft a policy regarding one person chairing more than one WG. - ongoing
- Pete Palmer to craft a few paragraphs on the HIMSS opportunity to be sent to the LC Working Group Leaders.