2016-12-14 Meeting Notes

John Wunderlich

Maybe

Rainer Hoerbe

John Bradley

No

Review agenda, make changes, additions.

• Working with Board of Directors strategic planning teams to improve alignment of WG/DG work to Kantara Initiative as an organization. 
  • Designing a 'portal' structure for people to access Kantara material.
  • Creating a pipeline that leads some (not all) of the WG to set up new conformity assessment programs
  • Creating a pipeline that supports new technology communities to join Kantara and get operational support

Time for annual review of charters and leadership elections if required.

Please try to create a 2017 Roadmap that describes your anticipated work areas, Reports/Recommendations, big events on the horizon. Quarterly estimated milestones would be excellent if possible.

Update 12/13/16: Draft available for consideration as a replacement for all new WGs and DGs, for the 3 IPR options we have now. Needs LC and Legal review if extra clauses should be added into the new one to reflect aspects of our IPR options; Creative Commons (typically for copyright), Apache (typically for code), RF opt out to RAND (typically for specs). See it on this page:

Working Drafts

Continued conversation on group and conversation management tips and recommendations.

• Seeking a tutorial on how to use github to do collaborative document editing