2016-12-14 Meeting Minutes
Date
2016-12-14
Attendees
Representation | Â | Name | Attended |
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | No |
IRMWG | 2nd | Bill Nelson | No |
UMAWG | 1st | Eve Maler | Yes |
UMAWG | 2nd | Maciej Machulak | No |
CISWG | 1st | Yes | |
CISWG |  | Mark Lizar (LC Vice-Chair) | Yes |
CISWG | Â | Mary Hodder | No |
IDoTDG | Â | Ingo Friese | No |
BSCDG | Â | Thomas Hardjono | No |
BSCDG | Â | Eve Maler | Yes |
DIDProDG | 1st | Ian Glazer | No |
DIDProDG | 2nd | Sarah Squire | No |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg | Maybe |
IAWG | 2nd | Andrew Hughes (LC Chair) | Yes |
HIAWG | 1st | NON-VOTING 2016-09-07 | - |
eGovWG | 1st | No | |
eGovWG | 2nd | Keith Uber | No |
FIWG | 1st | John Bradley | No |
FIWG | 2nd | Walter Forbes Hoehn | No |
OTTOWG | 1st | Michael Schwartz | Yes |
OTTOWG | 2nd | Janusz Ulanowski | No |
Staff | |||
Kantara | - | Colin Wallis | Yes |
Virtual | - | Shannon Taylor, Megan Cannon | Yes |
Agenda and Meeting Notes
Topic | Desired Outcome |
---|---|
Meeting Administration | |
Roll Call | Roll call was taken, quorum was not achieved. |
Agenda Confirmation | The agenda was reviewed with no additional topics to be covered. |
Organizational Updates | |
Executive Director and Staff Report | December Director's Corner available, detailing the activities in full. Highlights from Colin/Shannon:
|
LC Chair Report |
|
New Business | |
WG/DG Updates | Administrative Reminders/Requests
OTTO WG
UMA WG
BSC DG
IA WG
CIS WG
eGov WG
|
Launching New WG/DG's | Nothing reported. |
Long-running Topics | |
Action Items Review | Please take a moment to review the list of action items and do your best to take action. Colin noted that there was a question on the action item list regarding the policy for GitHub; at this time there is not a Kantara wide-policy on using GitHub. However, Colin has an email in to Andrew regarding this policy. |
Contributor IPR | Draft available for consideration as a replacement for all new WGs and DGs, for the 3 IPR options we have now. Needs LC and Legal review if extra clauses should be added into the new one to reflect aspects of our IPR options; Creative Commons (typically for copyright), Apache (typically for code), RF opt out to RAND (typically for specs). See it on this page: ACTION: LC review the working drafts and provide comments. |
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations.
|
Kantara Policy Audit | Â |
2017 Project Funding | Reminder that all funding requests were due several months ago. At the very latest requests must be in by the first of February for Board consideration. |
Document repo/Publications Library | Â |
AOB | Open discussion |