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STATUS: Approved March 25, 2015 |
Date and Time
- Date: Wednesday, 1 28 January 2015
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Agenda
- Roll Call
- Approve Minutes: TBD
- Administration:
- Action Item Review
- Update on funding proposals
- Consent and Information Sharing WG Minimally Viable Consent Receipt (MVCR) Project Budget Request
- HIMSS breakfast
- UMA
- Meeting minutes clean-up – Pete and Marissa
- Vice Chair Election – Mark Lizar
- Executive Director Report - see Executive Director's Corner
- WG Updates
- Discussion Items
- RSA as most likely time and place for F2F
- Inactive workgroup status
- BoT Liaison Representative Update
- Budget
- AOB
- Adjourn
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Attendees
- Mark Lizar (CISWG)
- Pete Palmer (HIAWG)
- Colin Wallis (eGOV)
- Sal D’Agostino (IRMWG)
- Ken Dagg (IAWG)
- Joni Brennan (Staff)
- Nicole Domkiw (Staff)
- Marissa Jad
Regrets: Andrew and Eve
Quorum reached.5 of 7.
5min | Roll Call | Sal |
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2min | Minutes Approval | Pete | Pete needs to |
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follow up | |||
5min | Action Item Review | Pete |
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10min | Executive Director Report | Joni |
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5min | Voting | Sal | Confirmed that Mark Lizar elected as Vice Chair. Congratulations to Mark. |
10min | Discussion Items |
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UMA Updates
- Eve said UMA corps specs approved by group. There is a webinar next Thursday at 8:00 pacific.
Attendees
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Goals
Discussion Items
Time | Item | Who | NotesSal |
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5min | Inactive Groups | Sal | ACTION – Sal to follow up with Trust Framework Meta Model WG, Business Cases for Trusted Federation and Cloud Identity Group- multiple options (combine, move to other groups etc) | ||
5min | BoT Liaison Rep | Colin & Sal |
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10min | WG Updates | LC |
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5min | AoB | Sal | Pete will review inactive WG policy and make recommendations | ||
Adjourn |