Draft LC 23 March 2016 Agenda
Date and Time
· Date: Wednesday, March 23, 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
Leadership Committee Meeting March 23, 2016
- Roll Call
- Approve Minutes
- Administration
- Quarterly Reports
- Tools - Working Drafts - please see the tools spreadsheet here.
- Voting
- LC Leadership Elections
- Operationalizing the Kantara Theme and Collaboration
- Update on Group IP Analysis Project
- Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
- R&D Opportunities
- CCICADA - Updates
- WG Updates
- 2016 funded projects and updates - Eve Maler - UMA Dev - details
- Events
- Non-Profits on the Loose at RSA 2016, Feb 29 through March 4 at RSA - Event review
- HIMSS – February 29 - March 4 - Las Vegas, NV - Event review
- EIC 2016 Munich (Kantara workshop) - proposal submitted – May 10 - 13, 2016
- CIS 2016 New Orleans - request for proposals – June 6- 9, 2016
- BoT Liaison Report
- Other Action Items Review: see below
- AOB
- Suggestion to create a DG to work on events. All LC members have access, and any other members who sign up. GPA needed? (Colin)
Action Items
- Colin to work with Sal to draft a policy regarding one person chairing more than one WG. This has been started - Colin and Sal to reconnect with Andrew Hughes.
- Action Item: Jane will post the all-member vote results on the Wiki.
- Action Item: Jane will draft a PR for the blog. Jane will ask Kolin Whitley and Eve Maler for a quote - very rough draft sent to Eve. UMA to take up draft.- blog post completed.
- Action Item: Jane will draft a blog announcement with Ken Dagg to send to Ruth after approval, for publishing.
- Action Item: Ken Dagg will bring this CCICADA and federal agency project relevance up at the next BoT meeting - Closed
- Action Item: M: Mike Schwartz to write a blog posting on RSA pre-campaign and member highlight - Closed