2016 February 24 Meeting Notes

Date

Feb. 24, 2016

Attendees

• • Ken Dagg - IA
  • Mark Lizar – CIS
  • Andrew Hughes – VC IAWG
  • Eve Maler – UMA & UMA Dev
  • Sal D’Agostino – IRM
  • Mike Schwartz – OTTO
  • Colin Walis – e-Gov
  • Steve Wilson – Lockstep – Special Guest
  • Jane Celusak - ISTO

Agenda

• Leadership Committee Meeting February 24, 2016

  1. Roll Call
  2. Approve Minutes
     1.  Meeting Minutes February 10, 2016
  3. Administration
     1. Quarterly Reports
     2. Tools - Working Drafts - please see the tools spreadsheet here.
     3. Voting
        1. LC Leadership Elections
  4. Operationalizing the Kantara Theme and Collaboration
  5. Update on group IP
     1. Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)
  6. R&D Opportunities
     1. CCICADA - Updates
  7. WG Updates 
     1. 2016funded projects and updates - Eve Maler - UMA Dev - details
  8. Events
     1. Sponsorship Opportunites - Non-Profits on the Loose at RSA 2016, Feb 29 through March 4 at RSA
     2. HIMSS – February 29 - March 4 - Las Vegas, NV
     3. EIC 2016 Munich (Kantara workshop) - proposal submitted – May 10 - 13, 2016
     4. CIS 2016 New Orleans - request for proposals – June 6- 9, 2016
  9. BoT Liaison Report
  10. Other Action Items Review: see below
  11. AOB
      1. Suggestion to create a DG to work on events. All LC members have access, and any other members who sign up. GPA needed? (Colin)

Discussion Items

Action Items