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Date

Apr 15, 2015

 

Date and Time

Agenda

  • Roll Call
  • Approve Minutes
  • Administration
  • Voting
  • Operationalization
  • Discussion Items
  • WG Updates
  • BoT Liaison Rep
  • AoB

Goals

Discussion Items

TimeItemWhoNotes
Roll Call
  • Nicole Domkiw
  • Pete Palmer
  • Ken Dagg
  • Collin Wallis

  • Ingo Friese

  • Mark Lizar

  • Apologies: Sal and Eve
  • Quorum Met
 Approve Minutes 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
 Operationalization Kantara themes of Trusted Services and Connected Life through virtual webinars
 Discussion Items 
  • Marketing Updates
  • Dates for future KI events
  • 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.
  • IDoT WG- Biweekly conferences- recently discussed first draft of paper of identity of things.
 BoT Liaison Rep No update
 AoB None
 Adjourn Motion to end the call made by Mark, Collin seconds the motion

Action Items

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