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- Roll Call
- Approve Minutes:
http://kantarainitiative.org/confluence/display/LC/2015-04-15+Meeting+Noteshttp://kantarainitiative.org/confluence/display/LC/2015-03-11+Meeting+Minutes
http://kantarainitiative.org/confluence/display/LC/2015-03-25+Meeting+Notes
https://kantarainitiative.org/confluence/display/LC/2015-07-15+Meeting+Minutes
https://kantarainitiative.org/confluence/display/LC/2015-07-1+Meeting+Notes
- Administration:
- Tools: The B2B XML to RSC proposal
- Voting
- TBD
- Operationalization
- Leading Multiple Working Groups
LC to review the situation regard one person who may lead multiple WGs. (example: representation, voting etc) LC may consider developing supplemental guidance- pulling out of a general approach - Discussion Items
KI Privacy Policy and updates with regard to the MVCR use in KI site. - Action Item Review
- Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw
- Operationalizing the Kantara themes of Trusted Services and Connected Life through virtual webinars
- Dates for future KI events
- Marketing and Outreach
- Status of current representatives and the update on the voting schedule
- Notification of Operating Procedures: All Member Ballot
- Discussion Items
- Marketing Updates
- WG Updates
- BoT Liaison Representative Update
- The IP item is still open and needs attention. – LC Liaison Action + Joni
- Separately LC to review the situation regard one person who may lead multiple WGs. (example: representation, voting etc) LC may consider developing supplemental guidance- pulling out of a general approach – on agenda
- Keep IPR agenda item open (re movement and transference etc) given that part of the reason for the new UMA Dev WG was to be able to leverage a different IPR policy
- - Oliver: take the steps to launch the WG tools – Closed
- KI Privacy Policy and updates with regard to the MVCR use in KI site – Mark is to enumerate the detail list and LC to review.
- Action Item: The Working Group Chairs were requested to send a brief email regarding last quarter’s activities.
- Action Item- Sal will follow up on the process of having the WG closed with Joni. Jane will review policy and make recommendations.
- Action Item: Eve will put together a proposal for hiring an XML editor to provide the coding.
- Action Item: The B2B XML to RSC proposal will be on the next LC call agenda 15 July – on 29 July Agenda
- Action Item: Raise to the BoT the KI.org privacy policy needs a link on the home page and needs to note the data is stored in the US. – Action on Joni
- AOB
- Adjourn
Discussion Items
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