Date
Apr 15, 2015
Date and Time
- Date: Wednesday, 15 April 2015
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Agenda
- Roll Call
- Nicole Domkiw
- Pete Palmer
- Ken Dagg
- Collin Wallis
- Ingo Friese
- Mark Lizar
Quorum met
- Approve Minutes: TBD
- 3 sets of minutes to approve on next call
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- WG Quarterly Report Planning
- Update on Closing Meta Model and Business Cases Workgroups
- Follow up with Marissa
- Voting
- Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw
- All custom work group and discussion group logos need to be approved by the LC before being made public
- Pete made a motion to approve Social Media Policy as is with the addition of the above line
- IAWG seconds
- No objections- hearing no objections. Social Media Policy is passes
- Notification of Operating Procedures: All Member Ballot
- Operationalizing the Kantara themes of Trusted Services and Connected Life through virtual webinars
- Joni-
- Discussion Items
- Marketing Updates
1. Dates for future KI events
2. Marketing and Outreach
- WG Updates
- HIAWG- meeting again next week
- EGOV– have not met since last call
- IAWG- starting this week with back to weekly call will be addressing RFI
- CISWG- send-receipts discussion- funding obtained to work on spec and funding for DOT for receipt generator. Working toward v1- Minimal Viable Consent Receipt. UMA is ready for funding from the Board of Trustees for reference implementation coding.
- Identity of things WG- Biweekly conferences- recently discussed first draft of paper of identity of things.
- BoT Liaison Representative Update
- Status of current representatives and the update on the voting schedule
- No update
- AOB
- None
- Adjourn
- Motion to end the call made by Mark, Collin seconds the motion
Attendees
Mark
Colin,
Ingo,
Pete,
Ken,
Nicole
Quorum
...