2015-07-29 LC Agenda

Date

Jul 29, 2015

Date and Time

• Date: Wednesday, 29 July 2015
• Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
• US Dial-In: +1-805-309-2350 | Room Code: 402-2737
• For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

Attendees

• Former user (Deleted)

Agenda

1. Roll Call
   
2. Approve Minutes:
   http://kantarainitiative.org/confluence/display/LC/2015-04-15+Meeting+Notes

   http://kantarainitiative.org/confluence/display/LC/2015-03-11+Meeting+Minutes

   http://kantarainitiative.org/confluence/display/LC/2015-03-25+Meeting+Notes

   https://kantarainitiative.org/confluence/display/LC/2015-07-15+Meeting+Minutes

   https://kantarainitiative.org/confluence/display/LC/2015-07-1+Meeting+Notes

3. Administration:
1. Tools:  The B2B XML to RSC proposal
   
   
4. Voting
1. TBD
5. Operationalization
6. Leading Multiple Working Groups
   LC to review the situation regard one person who may lead multiple WGs.  (example: representation, voting etc) LC may consider developing supplemental guidance- pulling out of a general approach
7. Discussion Items
   KI Privacy Policy and updates with regard to the MVCR use in KI site.
8. Action Item Review

1. Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw
2. Operationalizing the Kantara themes of Trusted Services and Connected Life through virtual webinars
3. Dates for future KI events
4. Marketing and Outreach
5. Status of current representatives and the update on the voting schedule

1. Notification of Operating Procedures: All Member Ballot
1. Discussion Items

1. Marketing Updates

1. WG Updates
2. BoT Liaison Representative Update

1. AOB
2. Adjourn

Discussion Items

Action Items