December 2, 2015 Agenda
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
Roll Call
Kantara IPR Approve Minutes
Administration
Quarterly Reports
Tools
Working Drafts - please see the tools spreadsheet here.
Voting
Operationalizing the Kantara Theme and Collaboration
Update on group IPR
Discussion on IPR in UMA and UMA DV
Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)
WG Updates
2016 funding requests - update
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: Joni Brennan to have a discussion about OASIS IPR with Jamie Clark.
Action Item: Jane will email the leadership council regarding a call for volunteers from the LC to the BoT.
- Action Item: Eve to provide Jane with a Use Case
- Action Item: UMA Spec for an All Member Vote following updates.