2015-04-15 Meeting Notes

Date

Apr 15, 2015

Date and Time

• Date: Wednesday, 15 April 2015
• 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. Nicole Domkiw
2. Pete Palmer
3. Ken Dagg
4. Collin Wallis
5. Ingo Friese
6. Mark Lizar

Apologies: Sal and Eve

Quorum met

1. Approve Minutes: TBD
1. 3 sets of minutes to approve on next call
2. Administration:
1. Action Item Review
2. Executive Director Report - see Executive Director's Corner
3. WG Quarterly Report Planning
4. Update on Closing Meta Model and Business Cases Workgroups
1. Follow up with Marissa
3. Voting

1. Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw
   1. All custom work group and discussion group logos need to be approved by the LC before being made public
   2. Pete made a motion to approve Social Media Policy as is with the addition of the above line
   3. IAWG seconds
   4. No objections- hearing no objections. Social Media Policy is passes
2. Notification of Operating Procedures: All Member Ballot
3. Operationalizing the Kantara themes of Trusted Services and Connected Life through virtual webinars
   1. Joni-

1. Discussion Items

1. Marketing Updates

1.       Dates for future KI events

2.       Marketing and Outreach

1. WG Updates
1. HIAWG- meeting again next week
2. EGOV– have not met since last call
3. IAWG- starting this week with back to weekly call will be addressing RFI
4. CISWG- send-receipts discussion- funding obtained to work on spec and funding for DOT for receipt generator. Working toward v1- Minimal Viable Consent Receipt. UMA is ready for funding from the Board of Trustees for reference implementation coding.
5. Identity of things WG- Biweekly conferences- recently discussed first draft of paper of identity of things.
2. BoT Liaison Representative Update

1. Status of current representatives and the update on the voting schedule
   1. No update

1. AOB
1. None
2. Adjourn
1. Motion to end the call made by Mark, Collin seconds the motion

Attendees

• Mark

  Colin,

  Ingo,

  Pete,

  Ken,

  Nicole

  Quorum

1. Roll Call
2. Approve Minutes: TBD
3. Administration:
1. Action Item Review
2. Executive Director Report - see Executive Director's Corner
3. WG Quarterly Report Planning
4. Update on Closing Meta Model and Business Cases Workgroups
4. Voting

1.       Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw

Add additional line:  All custom WG and DG logos need to be approved by the LC before being made public.

Pete gave motion, IAWG (Ken) seconded. Passed by unanimous consent.  Mark L. made update to the document on the wiki.

1. Notification of Operating Procedures: All Member Ballot
1. Discussion Items

1.       Operationalizing the Kantara themes of Trusted Services and Connected Life through virtual webinars

1. Marketing Updates

1.       Dates for future KI events

2.       Marketing and Outreach

1. WG Updates
2. BoT Liaison Representative Update

1.       Status of current representatives and the update on the voting schedule

1. AOB
2. Adjourn

Goals

Discussion Items

Action Items