Date
Mar 15, 2017
Attendees
Representation
Name | Attended | ||
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) |
|
IRMWG | 2nd | Bill Nelson | |
UMAWG | 1st | Eve Maler | |
UMAWG | 2nd | Maciej Machulak | |
CISWG | 1st |
| |
CISWG | Mark Lizar (LC Vice-Chair) | ||
CISWG | Mary Hodder | ||
IDoTDG | Ingo Friese | ||
BSCDG | Thomas Hardjono | ||
BSCDG | Eve Maler | ||
DIDProDG | 1st | Ian Glazer | |
DIDProDG | 2nd | Sarah Squire | |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg |
|
IAWG | 2nd | Andrew Hughes (LC Chair) | |
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 | |
OTTOWG | 2nd | Janusz Ulanowski | |
Staff | |||
Kantara | - | Colin Wallis | |
Virtual | - | Megan Cannon |
Agenda and Meeting Notes
Topic | Desired Outcome | ||||||||||||||||
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Meeting Administration | |||||||||||||||||
Roll Call | |||||||||||||||||
Agenda Confirmation |
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Minutes confirmation |
Draft minutes for approval: 2017-01-18 Meeting Notes DRAFT"To approve listed meeting minutes" Motion by: Second: Discussion: Result:
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Organizational Updates | |||||||||||||||||
Executive Director and Staff Report | |||||||||||||||||
LC Chair Report | |||||||||||||||||
New Business | |||||||||||||||||
WG/DG Updates | Administrative Reminders/Requests IRM WG OTTO WG UMA WG BSC DG IA WG CIS WG eGov WG | ||||||||||||||||
Launching New WG/DG's | |||||||||||||||||
Long-running Topics | |||||||||||||||||
Action Items Review | Please take a moment to review the list of action items and do your best to take action. | ||||||||||||||||
Policies & Procedures update | Volunteers needed to identify areas requiring work (1 meeting) | ||||||||||||||||
Contributor IPR | |||||||||||||||||
Tips and Tricks | Andrew still looking for a github tutorial! Anyone have youtube links or willing to record a simplistic screen capture? | ||||||||||||||||
2017 Project Funding | |||||||||||||||||
Document repo/Publications Library | |||||||||||||||||
Kantara-presence Events | List of future events on KantaraInitiative.org
** Not listed on Kantara site yet | ||||||||||||||||
AOB | Open discussion |