Date
Feb 10, 2016
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Ken Dagg - IA
Mark Lizar - CIS
- Colin Walis - e-Gov
- Mary Hodder - UST
- Ingo Friese - DT
- Mike Schwartz - OTTO
Agenda
a. Roll Call
c. Approve Minutes
i. Meeting Minutes 13 January 2016
d. Administration
i. Quarterly Reports
ii. Tools
Working Drafts - please see the tools spreadsheet here.
iii. Voting
iv. Operationalizing the Kantara Theme and Collaboration
Update on group IPR
Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)
e. R&D Opportunities
i. CCICADA - Updates
f. BoT Liaison Report
g. WG Updates 2016 i. funded projects and updates - Eve Maler - UMA Dev - details
h. Events
i. Sponsorship Opportunites - Non-Profits on the Loose at RSA 2016, Feb 29 through March 4 at RSA
ii. HIMSS – February 29 - March 4 - Las Vegas, NV
iv. EIC 2016 Munich (Kantara workshop) - proposal submitted – May 10 - 13, 2016
v. CIS 2016 New Orleans - request for proposals – June 6- 9, 2016
h. BoT Liaison Report
i. Other Action Items Review: see
j. AOB
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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