Date
Apr 15, 2015
Attendees
Mark
Colin,
Ingo,
Pete,
Ken,
Nicole
Quorum
- Roll Call
- Approve Minutes: TBD
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- WG Quarterly Report Planning
- Update on Closing Meta Model and Business Cases Workgroups
- Voting
1. Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw
Add additional line: All custom WG and DG logos need to be approved by the LC before being made public.
Pete gave motion, IAWG 9Ken) seconded
- Notification of Operating Procedures: All Member Ballot
- Discussion Items
1. Operationalizing the Kantara themes of Trusted Services and Connected Life through virtual webinars
- Marketing Updates
1. Dates for future KI events
2. Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
1. Status of current representatives and the update on the voting schedule
- AOB
- Adjourn
Goals
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|