Date
Sep 07, 2016
Attendees
| Representation | Name | Attended | |
|---|---|---|---|
| Connected Life Innovation Groups | |||
| IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | Yes |
| IRMWG | 2nd | Bill Nelson | |
| UMAWG | 1st | Eve Maler | Yes |
| UMAWG | 2nd | Maciej Machulak | |
| CISWG | 1st | Yes | |
| CISWG | Mark Lizar (LC Vice-Chair) | Yes | |
| CISWG | Mary Hodder | ||
| IDoTDG | Ingo Friese | ||
| BSCDG | Thomas Hardjono | ||
| BSCDG | Eve Maler | Yes | |
| Trust Services Interoperability Groups | |||
| IAWG | 1st | Ken Dagg | Yes |
| IAWG | 2nd | Andrew Hughes (LC Chair) | Yes |
| HIAWG | 1st | NON-VOTING 2016-09-07 | - |
| eGovWG | 1st | ||
| eGovWG | 2nd | Keith Uber | |
| FIWG | 1st | John Bradley |
|
| FIWG | 2nd | Walter Forbes Hoehn | |
| OTTOWG | 1st | Michael Schwartz | Yes |
| OTTOWG | 2nd | Janusz Ulanowski | |
| Staff | |||
| Kantara | - | Colin Wallis | Yes |
| Kantara Intern | - | Eric Prigden | Yes |
| Virtual | - | Shannon Taylor | Yes |
Agenda and Meeting Notes
| Topic | Desired Outcome |
|---|---|
| Meeting Administration | |
| Roll Call | Roll call was taken and quorum was achieved. NOTE: Health ID Assurance WG has no chair, and is excluded from voting status and quorum calculation until a new Chair is selected and in attendance. |
| Agenda Confirmation | The agenda was reviewed. Ken noted that there is a Board meeting tomorrow. He is providing the Board with WG/DG updates electronically and will be pulling all updates from the Status Stack. If you haven't yet updated your status stack please do so ASAP. |
| Ongoing Meetings | Discussed moving the Leadership Council meetings to once per month going forward. Please use the electronic status updates in between meetings. Motion: Andrew made a motion to change the frequency of the LC calls to once every four weeks with the first meeting being September 7. Seconded: Eve Maler Motion carried. |
| Meeting Minutes | Approve past meeting minutes: Motion: Eve made a motion to approve the minutes as presented. Seconded: John Wunderlich Motion carried. |
| Organization Updates | |
| Executive Director Report | Status update from the ED.
|
| Staff Report | Status update from the staff.
|
| LC Chair Report | Status update from LC Chair
|
| Board of Director Liaison Report & Action Requests | Status update from the LC Board rep. |
| New Business | |
WG/DG Updates
| Updates from each WG/DG. Focus for Sept 7 meeting will be on the Blockchain and Smart Contract DG. |
| Launching WG/DG Discussion | Discussion of potential new WG/DGs A parking lot of potential new WG/DG is listed below, as these become closer to reality there will be an opportunity to learn more information.
Past topics discussed but not yet chartered:
|
| Long-running Topics | |
| Action Items Review | Review action items |
| Contributor IPR | Status update on changing to Contribution Agreement type |
| Tips and Tricks | Continued conversation on group and conversation management tips and recommendations.
|
| Kantara Policy Audit | Discussion on audit of Kantara policies - including changes to GPA and privacy policy |
| 2017 Project Funding | Requests due by the end of September |
| Document repo | Structure revamp and solidification of process |
| Kantara Publications Library | Andrew to draft proposal for processes |
| AOB | Open discussion |
