Date
2017-1-18
Attendees
Representation | Name | Attended | |
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | |
IRMWG | 2nd | Bill Nelson | |
UMAWG | 1st | Eve Maler | |
UMAWG | 2nd | Maciej Machulak | |
CISWG | 1st |
| |
CISWG | Mark Lizar (LC Vice-Chair) | ||
CISWG | Mary Hodder | ||
IDoTDG | Ingo Friese | ||
BSCDG | Thomas Hardjono | ||
BSCDG | Eve Maler | ||
DIDProDG | 1st | Ian Glazer | |
DIDProDG | 2nd | Sarah Squire | |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg |
|
IAWG | 2nd | Andrew Hughes (LC Chair) | |
HIAWG | 1st | NON-VOTING 2016-09-07 | |
eGovWG | 1st | ||
eGovWG | 2nd | Keith Uber | |
FIWG | 1st | John Bradley |
|
FIWG | 2nd | Walter Forbes Hoehn | |
OTTOWG | 1st | Michael Schwartz | |
OTTOWG | 2nd | Janusz Ulanowski | |
Staff | |||
Kantara | - | Colin Wallis | |
Virtual | - | Shannon Taylor, Megan Cannon |
Agenda and Meeting Notes
Topic | Desired Outcome |
---|---|
Meeting Administration | |
Roll Call | |
Agenda Confirmation |
|
Organizational Updates | |
Executive Director and Staff Report | See Directors Corner post from December 31
|
LC Chair Report | 2016 - a good year to build interest and new energy 2017 - a good year to harness that energy and start the positive spiral Andrew's Plans for 2017:
Overall: drive value creation and capture for Kantara Stay tuned for discussion drafts about:
|
New Business | |
WG/DG Updates | Administrative Reminders/Requests OTTO WG UMA WG
BSC DG IA WG CIS WG eGov WG |
Launching New WG/DG's | |
Long-running Topics | |
Action Items Review | Please take a moment to review the list of action items and do your best to take action. |
Contributor IPR | |
Tips and Tricks |
|
Kantara Policy Audit | |
2017 Project Funding | Reminder that all funding requests were due several months ago. At the very latest requests must be in by the first of February for Board consideration. |
Document repo/Publications Library | |
AOB | Open discussion |