Date
2017-01-18
Attendees
Representation | Name | Attended | |
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Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | |
IRMWG | 2nd | Bill Nelson | |
UMAWG | 1st | Eve Maler | yes |
UMAWG | 2nd | Maciej Machulak | |
CISWG | 1st | yes | |
CISWG | Mark Lizar (LC Vice-Chair) | ||
CISWG | Mary Hodder | ||
IDoTDG | Ingo Friese | ||
BSCDG | Thomas Hardjono | ||
BSCDG | Eve Maler | ||
DIDProDG | 1st | Ian Glazer | yes |
DIDProDG | 2nd | Sarah Squire | |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg |
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IAWG | 2nd | Andrew Hughes (LC Chair) | yes |
HIAWG | 1st | NON-VOTING 2016-09-07 | |
eGovWG | 1st | ||
eGovWG | 2nd | Keith Uber | |
FIWG | 1st | John Bradley |
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FIWG | 2nd | Walter Forbes Hoehn | |
OTTOWG | 1st | Michael Schwartz | |
OTTOWG | 2nd | Janusz Ulanowski | |
Staff | |||
Kantara | - | Colin Wallis | yes |
Virtual | - | Shannon Taylor, Megan Cannon | yes |
Agenda and Meeting Notes
Topic | Desired Outcome | ||||||||||||||||||||||||||||||||||||
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Meeting Administration | |||||||||||||||||||||||||||||||||||||
Roll Call | |||||||||||||||||||||||||||||||||||||
Agenda Confirmation |
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Minutes confirmation | Draft minutes for approval: 2016-09-07 Meeting Notes_DRAFT 2016-10-19 Meeting Notes_DRAFT 2016-11-16 Meeting Notes_DRAFT 2016-12-14 Meeting Notes_DRAFT "To approve listed meeting minutes" Motion by: Second: Discussion: Result:
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Organizational Updates | |||||||||||||||||||||||||||||||||||||
Executive Director and Staff Report |
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LC Chair Report | 2016 - a good year that built interest and new energy and new participation 2017 - a good year to harness that energy and start the positive spiral Andrew's Plans for LC 2017:
Overall: Drive value creation and value capture for Kantara members and participants Stay tuned for discussion drafts about:
Face 2 Face member, DG/WG meetings calendar
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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 | Ideas
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Long-running Topics | |||||||||||||||||||||||||||||||||||||
Action Items Review | Please take a moment to review the list of action items and do your best to take action. | ||||||||||||||||||||||||||||||||||||
Policies & Procedures update | Volunteers needed to identify areas requiring work (1 meeting) | ||||||||||||||||||||||||||||||||||||
Contributor IPR | Volunteers needed to meet a couple times and deal with outstanding issues to move this to final draft. Drafts are here: Working Drafts | ||||||||||||||||||||||||||||||||||||
Tips and Tricks | Andrew still looking for a github tutorial! Anyone have youtube links or willing to record a simplistic screen capture? | ||||||||||||||||||||||||||||||||||||
Kantara Policy Audit | OBE - remove for next meeting | ||||||||||||||||||||||||||||||||||||
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 | Andrew's plan is to change this item into: Global Collaboration and Innovation Center development project | ||||||||||||||||||||||||||||||||||||
Kantara-presence Events | List of future events on KantaraInitiative.org
** Not listed on Kantara site yet | ||||||||||||||||||||||||||||||||||||
AOB | Open discussion
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