Date
Jan 12, 2016
Attendees
Former user (Deleted)al D'Agostino - IRM
Ken Dagg - IA
- Colin Wallis - e-Gov
- Eve Maler - UMA & UMA Dev
- Pete Palmer - HIA
- Andrew Hughes - IA
- Robin Wilton - ISOC
- Ruth Puente - Trust Assurance
- Jane Celusak - ISTO
Agenda
- Roll Call
- Kantara IPR
a. Working Drafts - See Kantara IPR Policy Comparisons and Working Group IPR Use Cases - Approve Minutes
18 November 2015
2 December 2015 - Administration
- Quarterly Reports
- Tools
- Working Drafts - please see the tools spreadsheet here.
- Operationalizing the Kantara Theme and Collaboration
- WG Updates
- 2016 funding requests update
- BoT Liaison Report
- Action Items Review
- Discussion on IPR in UMA and UMA Dev on the next call - Eve Maler - ongoing
- AOB
Discussion Items
| Time | Item | Who | Notes |
|---|---|---|---|
| Roll Call | Sal D'Agostino | Roll Call was conducted at 4:06 p.m. EST | |
| IPR | Colin Wallis | The IPR Task Force held a conference call on 9 December 2015. |