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2015-04-15 Meeting Notes

2015-04-15 Meeting Notes

Jun 19, 2015

STATUS: Not Approved

Date

  • Date: Wednesday, 15 April 2015

  • Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)

  • Dial-in:  Skype:+99051000000481

Agenda

  • Roll Call

  • Approve Minutes

  • Administration

  • Voting

  • Operationalization

  • Discussion Items

  • WG Updates

  • BoT Liaison Rep

  • AoB

Discussion Items

Time

Item

Who

Notes

5min

Roll Call

Sal

  • Nicole Domkiw

  • Pete Palmer

  • Ken Dagg

  • Collin Wallis

  • Ingo Friese

  • Mark Lizar

  • Apologies: Sal and Eve

  • Quorum Met

5min

Approve Minutes

Sal

3 sets of minutes to approve on next call

10min

Administration

Sal

  • Action Item Review

  • Executive Director Report - see Executive Director's Corner

  • WG Quarterly Report Planning

  • Update on Closing Meta Model and Business Cases WorkGroups

    • Follow up with Marissa

10min

Voting

Sal

Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw

  • All custom work group and discussion group logos need to be approved by the LC before being made public

  • Pete made a motion to approve Social Media Policy as is with the addition of the above line

  • IAWG seconds

  • No objections- hearing no objections. Social Media Policy is passes

Notification of Operating Procedures: All Member Ballot

5min

Operationalization

Sal

Kantara themes of Trusted Services and Connected Life through virtual webinars

5min

Discussion Items

LC

  • Marketing Updates

  • Dates for future KI events

  • Marketing and Outreach

10min

WG Updates

LC

  • HIAWG- meeting again next week

  • EGOV– have not met since last call

  • IAWG- starting this week with back to weekly call will be addressing RFI

  • CISWG- send-receipts discussion- funding obtained to work on spec and funding for DOT for receipt generator. Working toward v1- Minimal Viable Consent Receipt. UMA is ready for funding from the Board of Trustees for reference implementation coding.

  • IDoT WG- Biweekly conferences- recently discussed first draft of paper of identity of things.

5min

BoT Liaison Rep

Colin & Sal

No update

2min

AoB

 

None

 

Adjourn

 

Motion to end the call made by Mark, Collin seconds the motion

Action Items