2016-01-25 - CIS - Meeting Notes - Quorote

Date

Jan 25, 2016

Attendees

• Mark Lizar (Unlicensed)

• John Wunderlich

• Former user (Deleted)
• iainh1 NA (Unlicensed)

Agenda

• 1.  Roll Call & AOB
  2. Read In Quorate Minutes
  3. Charter Update Draft - Mary/Iain
     
     1. Wiki Clean UP/GitHub use
        
        1. Meeting Notes & Minutes - 
           
        2. Blog Posts WIki on Kantara Wiki - then share to Consentreceipt.org or on Github -
           
        3. Spec posting , Development  and project management in Github,  then when we post, we post on a web page.
           
        4. User Stories - (Eve's example: http://tinyurl.com/umacase )
           
  4. Updates:
     
     1. From LC and  Schedule of Events - Mark
     2. @mark action item to find out about Kantara leadership and grant funding- found out that we dont know who is replacing Joni and that grant funding is not a thing Kantara normally funds.
        
     3. NIST:  NSTIC - Call for pilot proposals - Mary says that it hasn't produced and she has put three in - in the past.
        
        1. Action: Former user (Deleted)  to talk to Mike and ask if its worth it?
           
     4. Kantara Implementation of MVCR - Feedback from Oliver (issues in GitHub)  (thanks Oliver and Eve)
     1. 1. I.e. MVCR folder should be in its own repository, should API be removed from Kantara Implementation?  
  5. Should we have a call for How To Use GitHub for Proj Management? 
  6. Should we use join.me for MVCR calls? 
  7. hiring WG support for next 3 months?  (can we add this to task of budget?) 
  8. consentreceipt.org website update (will be updating over weekend) please send in your content.
     
     1. move stuff 
        

Discussion Items

Action Items