13 January 2016 Agenda

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Last updated: Jan 13, 2016

  1. 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

    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. Other Action Items Review: see

      1. Discussion on IPR in UMA and UMA DV on the next call - Eve Maler-ongoing

    10. AOB

    1. 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.

    2. Colin to work with Sal to draft a policy regarding more than one person chairing a WG. This has been started. 

    3. Action Item - Pete Palmer to craft a few paragraphs on the HIMSS opportunity to be sent to the LC Working Group Leaders.

    4.  Action Item: Colin Wallis to have a discussion about OASIS IPR with Jamie Clark.

    5. Action Item:  All WG Leaders:  All funding proposals to be sent to Sal asap.