Page Comparison

Date

Apr 6, 20162016-04-04

Attendees

Agenda

• 1. Roll Call
  2. Approve Minutes
     1.  2016-03-23 Meeting Minutes_DRAFT
  3. Administration
     1. Executive Director / Staff Update
     2. Quarterly Reports - discussion on process
     3. Tools - Working Drafts - please see the tools spreadsheet here.
     4. VotingLC Leadership Elections
  4. Operationalizing the Kantara Theme and Collaboration
  5. Update on Group IP Analysis Project
     1. Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
  6. R&D OpportunitiesCCICADA - UpdatesWG Project Status Updates
     1. UMA WG Project
     2. CIS Project
     3. IAWG Project
  7. WG Updates 
     1. 2016 funded projects and updates - Eve Maler - UMA Dev - detailsAll
  8. Events
     1. EIC 2016 Munich (Kantara workshop) - proposal submitted – May 10 - 13, 2016
     2. CIS 2016 New Orleans - request for proposals – June 6- 9, 2016
  9. BoD Liaison Report
  10. Other Action Items Review: see below
  11. AOB
      1. Suggestion to create a DG to work on events. All LC members have access, and any other members who sign up. GPA needed? (Colin)

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