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Date

January 13, 2016

Attendees

  • Sal D'Agostino

  • Andrew Hughes - IA

  • Ken Dagg - IA
  • Pete Palmer - HIA
  • Colin Wallis - e-Gov
  • Mike Schwartz - OTTO
  • Mark Lizar
  • Mary
  • Ingo
  • Jane Celusak - ISTO

Agenda

  • Agenda for Leadership Committee Meeting January 13, 2016

    1. Roll Call

    2. Kantara IPR 

        1. Working Drafts - See Kantara IPR Policy Comparisons and Working Group IPR Use Cases

    3. Approve Minutes

      1. Meeting Minutes  2 December 2015 Meeting Notes

      2. Meeting Minutes 16 December 2015

    4. Administration

      1. Quarterly Reports

      2. Tools

        1. Working Drafts - please see the tools spreadsheet here.

      3. Voting

        1. All Member Ballot UMA Specification V1.0.1 results - next steps

        2. IAWG Reports: Kantara IAF5415 provides a mapping between the IAF SAC and ISO/IEC 29115 (ITU-T X.1254); and, IAF5463 provides a mapping between the IAF SAC and NIST 800-63-2

      4. Operationalizing the Kantara Theme and Collaboration

        1. Update on group IPR

        2. Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)

    5. R&D Opportunities

      1. CCICADA - Updates

      2. SBIR - Updates (Items #2 & 10, et.al.)

    6. WG Updates

      1. 2016 funding requests - update

    7. Events

      1. Sponsorship Opportunites - Non-Profits on the Loose at RSA 2016, Feb 29 through March 4
      2. HIMSS
      3. IHE
      4. EIC 2016 Munich (Kantara workshop) - proposal submitted
      5. CIS 2016 New Orleans - request for proposals

    8. BoT Liaison Report

    9. AOB

Discussion Items

 

TimeItemWhoNotes
Roll CallSal D;Agostino
  • Roll call at 4:05 p.m. EST.
 Kantara IPRColin Wallis
  • No update. Colin has a call scheduled with Jamie Clark of OASIS and will report by email.
 MinutesSal D'Agostino
  • Andrew Hughes motioned to accept the minutes of 2 December 2015; seconded by Sal D'Agostino. No objections.
  • Colin Wallis motioned to accept the minutes of 16 December 2015; seconded by Pete Palmer. No objections.
 

Administration

Voting

Sal D'Agostino
  • The UMA Specification vote passed. It was discussed that CA voted twice.
  • Action ITEM: Jane to email the two voters from CA and note that only one vote can count. CA will be asked to designate a primary voter.
  • Action ITEM: Jane will post the all-member vote results on the Wiki.
  • The results were 22 Yes, none against.  
  • Action Item: Jane will draft a PR for the blog. Jane will ask Kolin Whitley and Eve Maler for a quote.
    
    
    
    
    
    
    
    

Action Items

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