13 January 2016 Agenda
Date and Time
· Date: Wednesday, January 13, 2016
· Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
· Dial-in: Skype:+99051000000481
o US Dial-In: +1-805-309-2350 | Room Code: 402-2737
o For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Agenda
Agenda for Leadership Committee Meeting January 13, 2016
Roll Call
Kantara IPR
Working Drafts - See Kantara IPR Policy Comparisons and Working Group IPR Use Cases
Approve Minutes
Meeting Minutes 2 December 2015 Meeting Notes
Meeting Minutes 16 December 2015
Administration
Quarterly Reports
Tools
Working Drafts - please see the tools spreadsheet here.
Voting
All Member Ballot UMA Specification V1.0.1 results - next steps
- 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
Operationalizing the Kantara Theme and Collaboration
Update on group IPR
Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)
R&D Opportunities
CCICADA - Updates
- SBIR - Updates (Items #2 & 10, et.al.)
WG Updates
2016 funding requests - update
Events
- Sponsorship Opportunites - Non-Profits on the Loose at RSA 2016, Feb 29 through March 4
- HIMSS
- IHE
- EIC 2016 Munich (Kantara workshop) - proposal submitted
- CIS 2016 New Orleans - request for proposals
BoT Liaison Report
Other Action Items Review: see
Discussion on IPR in UMA and UMA DV on the next call - Eve Maler-ongoing
AOB
Jane will include KI Privacy Policy and updates regarding the MVCR use in the KI site on the next agenda. Closed as an agenda item Ongoing for Implement as a larger work of Kantara.
Colin to work with Sal to draft a policy regarding more than one person chairing a WG. This has been started.
Action Item - Pete Palmer to craft a few paragraphs on the HIMSS opportunity to be sent to the LC Working Group Leaders.
Action Item: Colin Wallis to have a discussion about OASIS IPR with Jamie Clark.
Action Item: All WG Leaders: All funding proposals to be sent to Sal asap.