Page Comparison

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Apr 6, 2016

Attendees

Agenda

Meeting
• 1. Roll Call
  2. Approve Minutes
   
  3. 1. 1.  Meeting Minutes
  9
  4. 1. 1. 23 March 2016
     2. Administration
        1. Quarterly Reports
        2. Tools - Working Drafts - please see the tools spreadsheet here.
        3. Voting
           1. LC Leadership Elections
     3. Operationalizing the Kantara Theme and Collaboration
     4. Update on Group IP Analysis Project
        1. Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
     5. R&D Opportunities
        1. CCICADA - Updates
     6. WG Updates 
        1. 2016 funded projects and updates - Eve Maler - UMA Dev - details
     7. Events
        1.  Non-Profits on the Loose at RSA 2016, Feb 29 through March 4 at RSA - Event review
        2. HIMSS – February 29 - March 4 - Las Vegas, NV - Event review
        3. EIC 2016 Munich (Kantara workshop) - proposal submitted – May 10 - 13, 2016
        4. CIS 2016 New Orleans - request for proposals – June 6- 9, 2016
     8. BoT Liaison Report
     9. Other Action Items Review: see below
     10. 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)

Discussion Items

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