2015-07-29 LC Agenda

Date and Time

• Date: Wednesday, 29 July 2015
• Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
• US Dial-In: +1-805-309-2350 | Room Code: 402-2737
• For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

Attendees

• TBD

   

Agenda

1. Roll Call
   
2. Approve Minutes:
   http://kantarainitiative.org/confluence/display/LC/2015-04-15+Meeting+Notes

   http://kantarainitiative.org/confluence/display/LC/2015-03-11+Meeting+Minutes

   http://kantarainitiative.org/confluence/display/LC/2015-03-25+Meeting+Notes

   https://kantarainitiative.org/confluence/display/LC/2015-07-15+Meeting+Minutes

   https://kantarainitiative.org/confluence/display/LC/2015-07-1+Meeting+Notes

3. Administration:
1. Tools:  The B2B XML to RSC proposal
   
   
4. Voting
1. TBD
5. Operationalization
6. Leading Multiple Working Groups
   LC to review the situation regard one person who may lead multiple WGs.  (example: representation, voting etc) LC may consider developing supplemental guidance- pulling out of a general approach
7. Discussion Items
   KI Privacy Policy and updates with regard to the MVCR use in KI site.
8. Action Item Review
   
   •  The IP item is still open and needs attention. – LC Liaison Action + Joni
   • Separately LC to review the situation regard one person who may lead multiple WGs.  (example: representation, voting etc) LC may consider developing supplemental guidance- pulling out of a general approach – on agenda
   • Keep IPR agenda item open (re movement and transference etc) given that part of the reason for the new UMA Dev WG was to be able to leverage a different IPR policy
   • - Oliver: take the steps to launch the WG tools – Closed
   • KI Privacy Policy and updates with regard to the MVCR use in KI site – Mark is to enumerate the detail list and LC to review.
   • Action Item:  The Working Group Chairs were requested to send a brief email regarding last quarter’s activities.
   • Action Item- Sal will follow up on the process of having the WG closed with Joni. Jane will review policy and make recommendations.
   • Action Item:  Eve will put together a proposal for hiring an XML editor to provide the coding. 
   • Action Item: The B2B XML to RSC proposal will be on the next LC call agenda 15 July – on 29 July Agenda
   • Action Item:  Raise to the BoT the KI.org privacy policy needs a link on the home page and needs to note the data is stored in the US. – Action on Joni
9. AOB
10. Adjourn

Discussion Items

Action Items