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 | |
| LC Chair Report | |
| 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 |