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Date

Apr 15, 2015

Attendees

  • Mark

    Colin,

    Ingo,

    Pete,

    Ken,

    Nicole

    Quorum

 

  1. Roll Call
  2. Approve Minutes: TBD
  3. Administration:
    1. Action Item Review
    2. Executive Director Report - see Executive Director's Corner
    3. WG Quarterly Report Planning
    4. Update on Closing Meta Model and Business Cases Workgroups
  4. Voting

1.       Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw

Add additional line:  All custom WG and DG logos need to be approved by the LC before being made public.

Pete gave motion, IAWG (Ken) seconded. Passed by unanimous consent.  Mark L. made update to the document on the wiki.

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

1.       Operationalizing the Kantara themes of Trusted Services and Connected Life through virtual webinars

  1. Marketing Updates

1.       Dates for future KI events

2.       Marketing and Outreach

  1. WG Updates
  2. BoT Liaison Representative Update

1.       Status of current representatives and the update on the voting schedule

  1. AOB
  2. Adjourn

Goals

Discussion Items

TimeItemWhoNotes
    

Action Items

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