Date
March 11, 2015
Attendees
- Ken Dagg (IAWG)
- Mark Lizar (CISWG)
- Mary Hodder (CISWG)
- Sal D’Agostino (IRMWG)
- Pete Palmer (HIAWG)
- John Bradley (FIWG)
- Joni Brennan (Staff)
- Marissa Jadrosich (Staff)
- Nicole Domkiw (Support)
Meeting Minutes
- Approve Minutes: Approve 2015-02-25 Minutes (https://kantarainitiative.org/confluence/x/LINTB )
Pete motion to approve 2015-02-25 minutes as is, Ken seconds. No objections. Meeting minutes approved.
Administration
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- Joni leaving for SouthbySouthWest tomorrow
- Breakfast with UMA at HIMSS
- RSA- Eve and Ian presenting duo panel. Joni moderating session ‘Right to be Forgotten’
- WG Quarterly Report Planning
Voting
a. Review Operating procedures, approved by the Trustees, now available to go to LC before going to all member ballot
b. Approve social media use guidelines
Everyone please review documents- post-pone voting items until next call.
Discussion Items
a. UMA all member ballot open- please remind WGs to vote
b. Strategic initiative- operationalizing against the Kantara themes (Connected Life vs. the Trust Services)
- Possible graphic representation of overlap
- Ecosystem analysis – who the members are
- Virtual plenary - information sharing / pre-recorded session (virtual whiteboard prior)
- Start a thread on the list about collaboration (in-person, virtual, topics)
- Keep on agenda for planning
- Timeframe for first meeting
- Survey for topics people want to hear about from Kantara
| Time | Item | Who | Notes |
|---|---|---|---|