2016-04-20 Meeting Minutes_DRAFT

Date

Apr 20, 2016

Agenda

• • 1. Roll Call
    2. Approve Minutes
       1. 2016-04-06 Meeting Minutes
    3. Administration
       1. Executive Director / Staff Update
       2. Voting
       3. Request for volunteers: CCICADA R&D Program - needs White Paper reviewers
    4. Operationalizing the Kantara Theme and Collaboration
       1. Discussion on 'innovation' ideas for DGs?
       2. Update on JTC1 ISO/IEC SC 27 WG 5 Liaison arrangement
    5. Update on Group IP Analysis Project
       1. Status update on Covenant-style agreement?
          Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
    6. WG Project Status Updates
       1. UMA Dev Project
       2. CIS Project
       3. IAWG Project
    7. WG Updates 
       1. Evolution of Work Groups/Review of Charters
       2. Quarterly Reports - discussion on process
       3. All
    8. Events
       1. LC Members support for Events
          1. IIW #22 - Mountain View, CA (Kantara sponsoring Projectors) - Confirmed April 26-28, 2016
          2. EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
          3. CIS 2016 New Orleans - confirmed – June 6- 9, 2016
    9. BoD Liaison Report & Action Requests
    10. Other Action Items Review: see below
    11. AOB
        1. [KI-LC] Call to Action: Invitation to Review MVCR Draft v0.8 Spec - Mark Lizar
        2. [KI-LC] Looking for Spec and Implementation guidance writing/polishing for MVCR - Colin Wallis
    12. Meeting adjournment

Attendees

Discussion Items

Action Items