Date
Apr 20, 2016
Agenda
- Roll Call
- Approve Minutes
- 2016-04-06 Meeting Minutes
- Administration
- Executive Director / Staff Update
- Tools - Working Drafts - please see the tools spreadsheet here.
- Voting
- 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
- Evolution of Work Groups/Review of Charters
- Quarterly Reports - discussion on process
- All
- Events
- LC Members support for Events
- BoD Liaison Report & Action Requests
- Other Action Items Review: see below
- AOB
- Meeting adjournment
Discussion Items
Time | Item | Who | Notes |
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