Date and Time
- Date: Wednesday, 15 January 2014
- 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
- Approve Minutes: LC telecon Minutes 2013-12-04
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- Voting
- TBD
- Discussion
- Events and Plenaries for 2014
- KI’s eligibility rules on the Operating Procedures, and By Laws
- Marketing updates
- Planning for a Kantara Plenary meeting (potentially at EIC plenary in Munich?)
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Minutes & Notes
Attendees
Mark Lizar (CISWG)
Pete Palmer (HIAWG)
Eve Maler (UMAWG)
Ingo Friese (IDoT)
Colin Wallis (eGOV)
Sal D’Agostino (AIMWG)
Myisha Frazier-McElveen (IAF)
Quorum is 5 of 8 as of 22 May 2013.
Quorum reached.
Staff:
Joni Brennan
Apologies:
Andrew Hughes
John Bradley
Minutes
LC telecon Minutes 2013-12-04 - One Correction: Change "Maxsa" to "MACCSA" - Motion to approve made by Sal, seconded by Colin - Motion Carried.
Administration
a. Action Item Review
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20130814-01 | Colin Wallis | Open | Contact Peter Capek for any last edits to the PAC | Colin has not heard back from Peter |
| 20130828-01 | Allan Foster | Open | Reach out to local U. Washington office re: potential internship | No update |
b. Executive Director Report
Joni provided a verbal summarry of what is in the Director's Corner
Voting
Motion: "Motion to approve changing the name of the Information Sharing Work Group (ISWG) to Consent and Information Sharing Work Group (CISWG) and approve the new CISWG charter ".
Mark Lizar walked us through the new charter. Eve made the motion, Sal seconded. No discussion, no dissent. Motion carried.
WG Updates
BoT Liaison Representative Update
Next meeting
- Date: Wednesday, 29 January 2014
- Time: 13:00 PT | 16:00 ET | 20:00 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