2014-08-27 Meeting Minutes

Date and Time

• Date: Wednesday, 27 August 2014
• Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
  
  • US Dial-In: +1-805-309-2350 | Room Code: 402-2737
  • For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

Agenda

1. Roll Call
   
   1. Ingo Friese
   2. Eve Maler
   3. Marissa Jadrosich
   4. Pete Palmer
   5. Sal D'Agostino
   6. Colin Wallis
   7. Rich Furr
2. Approve LC Telecon Meeting Minutes 2014-07-16  TBD.   Minutes were not completed.
3. Administration:
1. Action Item Review: Marissa said the versioning on the IWAG website needs to be cleaned up and she will meet with Richard Wilsher about this
2. Update on LC Summer Call Schedule:
     i. Back to every two weeks. Next meeting should be September 10
3. Exhibit opportunity was discussed.  Marissa told the group that on September 17 there is a half day workshop from 1-5 pm as a precursor for the IEEE event in Mountain View California. There would be opportunities to exhibit for free. She asked the group to contact her if interested.
4. The group discussed the Attendance Policy (see below*)
5. Executive Director Report - see Executive Director's Corner
4. Voting
   a. Review of IAF 3520 - (S3A Specification of a Service Subject to Assessment) FD v2.3 ( https://kantarainitiative.org/confluence/x/-wchB ) 
   Eve said this was approved by IAWG last month. If it is going out for non-Kantara distribution the LC needs to give approval. It will need to go for 45 day review after the LC approves the document. Rich made a motion to review and approve at the next LC meeting. The motion carried by unanimous consent.
   
   
5. Discussion Items
   a.      Funding Opportunities for WG Initiatives - Some suggestions included editor for all of the ongoing IAF updates, policy authoring for PKI scope expansion, writer for the healthcare feasibility study. Sal said we  need to confirm interest and schedule presentations and put on the LC agenda.
   

   b.  Board of Trustees assignment for  Pete, Sal, and Colin Colin, Sal, to have a side group to define what types of participation are needed from the LC members.

   C. LC needs to look at the working groups and find where there is synergy and where there can be collaboration, and evaluate the meaningfulness of the various exisiting WGs.

   d.  Policy Review and Updates (Marissa)
   
   

6. Marketing Updates
   
   1. Dates for future KI events.
   2. Marketing and Outreach
   1. Event Radar 2014
7. WG Updates
8. BoT Liaison Representative Update
9. AOB
10. Adjourn

 *From the operating procedures, SECTION 2.6:  For the purpose of maintaining a reasonable ability to achieve Quorum, any Voting Member of the LC who fails to attend two consecutive meetings of the LC may, at the discretion of the Chair, be re-classified as a non-voting member. Voting status may be reacquired by attending a meeting of the LC. In the case of an electronic vote of the LC, if the electronic vote is initiated while a member is in non-voting status, the member may not vote in that electronic vote.

Date

Aug 26, 2014

Attendees

• Former user (Deleted)

Goals

Discussion Items

Action Items