Date
2016-12-14
Attendees
Representation | Name | Attended | |
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | No |
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 | |
DIDProDG | 1st | Ian Glazer | |
DIDProDG | 2nd | Sarah Squire | No |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg | Maybe |
IAWG | 2nd | Andrew Hughes (LC Chair) | |
HIAWG | 1st | NON-VOTING 2016-09-07 | - |
eGovWG | 1st | ||
eGovWG | 2nd | Keith Uber | |
FIWG | 1st | John Bradley | No |
FIWG | 2nd | Walter Forbes Hoehn | |
OTTOWG | 1st | Michael Schwartz | Yes |
OTTOWG | 2nd | Janusz Ulanowski | |
Staff | |||
Kantara | - | Colin Wallis | Yes |
Virtual | - | Shannon Taylor | Yes |
Agenda and Meeting Notes
Topic | Desired Outcome |
---|---|
Meeting Administration | |
Roll Call | Achieve quorum |
Agenda Confirmation | Review agenda, make changes, additions. |
Organizational Updates | |
Executive Director and Staff Report | |
LC Chair Report |
|
New Business | |
WG/DG Updates | Time for annual review of charters and leadership elections if required. Please try to create a 2017 Roadmap that describes your anticipated work areas, Reports/Recommendations, big events on the horizon. Quarterly estimated milestones would be excellent if possible.
|
Launching New WG/DG's | |
Long-running Topics | |
Action Items Review | Review action items |
Contributor IPR | Update 12/13/16: Draft available for consideration as a replacement for all new WGs and DGs, for the 3 IPR options we have now. Needs LC and Legal review if extra clauses should be added into the new one to reflect aspects of our IPR options; Creative Commons (typically for copyright), Apache (typically for code), RF opt out to RAND (typically for specs). See it on this page: |
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations.
|
Kantara Policy Audit | |
2017 Project Funding | |
Document repo/Publications Library | |
AOB | Open discussion |