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

Agenda

Agenda for Leadership Committee Meeting December 2, 2015

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

WG Updates
1. 2016 funding requests - update
BoT Liaison Report
Other Action Items Review: see
1. 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.

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