December 2, 2015 Agenda

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Last updated: Dec 02, 2015

Date and Time

·  Date: Wednesday, December 2,  2015

·  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 December 2,  2015

  1. Roll Call

  2. Kantara IPR Approve Minutes


    1. Meeting Minutes 18 November 2015

  3. Administration

    1. Quarterly Reports

    2. Tools

      1. Working Drafts - please see the tools spreadsheet here.

    3. Voting

    4. Operationalizing the Kantara Theme and Collaboration

      1. Update on group IPR

        1. Discussion on IPR in UMA and UMA DV

      2. Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)

      3. Use Cases

  4. WG Updates

    1. 2016 funding requests - update

  5. BoT Liaison Report

  6. Other Action Items Review: see

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

  7. 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: Joni Brennan to have a discussion about OASIS IPR with Jamie Clark.

  5.  Action Item: Jane will email the leadership council regarding a call for volunteers from the LC to the BoT.

  6. Action Item:  Eve to provide Jane with a Use Case
  7. Action Item:  UMA Spec for an All Member Vote following updates.