Date
Sep 09, 2015
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Sal D'Agostino - IRM
- Ken Dagg - IA
- Mark Lizar - CIS
- Mary Mary Hodder - CIS
- Colin Wallis - eGov
- Pete Palmer - HIA
Former user (Deleted)- IEEE-ISTO
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Agenda
Agenda for Leadership Committee Meeting September 9, 2015
Roll Call
Kantara IPR
Approve Minutes
http://kantarainitiative.org/confluence/display/LC/2015-08-26+Meeting+Notes
https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes
Administration
Quarterly Reports
Tools: The B2B XML2RFC proposal
Voting
Operationalizing the Kantara Theme and Collaboration
KI Privacy Policy and updates regarding the MVCR use in the KI site
Workgroup Chair(s) limits on an individual
WG Updates
BoT Liaison Report
Other Action Items Review: see
Jane to request the LC members list the tools they are using and tools under consideration for a shared list. Open - Jane to resend request after Labor Day.
Colin to work with Sal to draft a policy regarding more than one person chairing a WG. This has been started. Robert’s Rules does not apply. Andrew Hughes had an notion that a percentage could be applied. Jane will ask ISTO leadership for advisement.- On Agenda
Jane will include KI Privacy Policy and updates regarding the MVCR use in the KI site on the next agenda. - On Agenda
Mark Lizar will send the LC a link to the newsletter - Open - Jane will ping Mark.
- Any other business
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