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- Roll Call
- Approve Minutes
- Administration
- Executive Director / Staff Update
- Quarterly Reports - discussion on process
- Tools - Working Drafts - please see the tools spreadsheet here.
- Voting
- Operationalizing the Kantara Theme and Collaboration
- Update on Group IP Analysis Project
- 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
- BoD Liaison Report
- Other Action Items Review: see below
- AOBSuggestion
- to create a DG to work on events. All LC members have access, and any other members who sign up. GPA needed? (Colin)Meeting adjournment
Discussion Items
Time | Item | Who | Notes |
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