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Date
Apr 06, 2016
Attendees
Agenda
- Roll Call
- Approve Minutes
- 2016-03-23 Meeting Minutes
- Administration
- Executive Director / Staff Update
- Tools - Working Drafts - please see the tools spreadsheet here.
- Voting
- IAWG has approved IAF-1401 (Meeting Minutes) and submits to LC for endorsement vote. IAF-1401 is a spreadsheet version of the IAF-1400 Service Assessment Criteria v4.0. It is non-normative and should be considered guidance for users of the IAF. The report is attached to this page.
- Operationalizing the Kantara Theme and Collaboration
- Discussion on 'innovation' ideas for DGs?
- Update on Group IP Analysis Project
- Status update on Covenant-style agreement?
- Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
- WG Project Status Updates
- UMA Dev Project
- CIS Project
- IAWG Project
- WG Updates
- Quarterly Reports - discussion on process
- All
- Events
- LC Members support for Events
- EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
- CIS 2016 New Orleans - confirmed – June 6- 9, 2016
- BoD Liaison Report & Action Requests
- Other Action Items Review: see below
- AOB
- [KI-LC] Call to Action: Invitation to Review MVCR Draft v0.8 Spec - Mark Lizar
- [KI-LC] Looking for Spec and Implementation guidance writing/polishing for MVCR - Colin Wallis
- Meeting adjournment
Discussion Items
Action Items