LC Telecon 2014-03-12 Meeting Minutes

Date and Time

• Date: Wednesday, 12 March 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

1. Roll Call
2. Approve Minutes: LC Telecon Minutes 2014-01-15
3. Administration:
   
   1. Action Item Review
   2. Executive Director Report - see Executive Director's Corner
4. Voting
   1. eGov Charter Review - Working Drafts
   2. Nomination of Aldea Meary-Miller as Secretary
5. Discussion
   
   1. Overview of NSTIC Pilot Submission

   2. Overview of IAWG revisions and the future development roadmap

   3. Topics for the European F2F on the 10/11th May (the weekend before EIC 2014) in Munich
   4. Recaps of RSA, HIMSS, and Other Events

   5. Why the WGs have falling participation and what should the LC do about it

   6. UMA Updates - UMA news, including notice of a newly approved draft of the UMA Core spec, an upcoming webinar next week, and imminent interop efforts, and ask LC members what they think are the best ways Kantara should/could be supporting UMA's progress and adoption in the near term (say, the next quarter)
6. Marketing updates
   
   1. TBD
   2. Marketing and Outreach
      
      1. Event Radar 2014
7. WG Updates
8. BoT Liaison Representative Update
9. AOB
10. Adjourn

Attendees

• Former user (Deleted)

Goals

Discussion Items

Action Items