Date
Dec 14, 2016
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 |
Agenda and Meeting Notes
Topic | Desired Outcome |
---|---|
Meeting Administration | |
Roll Call | Achieve quorum |
Agenda Confirmation | Review agenda, make changes, additions. |
Organizational Updates | |
Executive Director and Staff Report | |
LC Chair Report | |
New Business | |
WG/DG Updates | |
Launching New WG/DG's | |
Long-running Topics | |
Action Items Review | Review action items |
Contributor IPR | |
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations.
|
Kantara Policy Audit | |
2017 Project Funding | |
Document repo/Publications Library | |
AOB | Open discussion |