Date and Time
- Date: Wednesday, 1 January 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
Attendees
- Mark Lizar (CISWG)
- Pete Palmer (HIAWG)
- Eve Maler (UMAWG)
- Colin Wallis (eGOV)
- Sal D’Agostino (AIMWG)
- Mary Hodder - Guest
- Rich Furr (IAWG)
- Aldea Meary-Miller
Quorum reached.
Minutes Approval
Motion to approve minutes 2.16.14 made by Rich Furr and seconded by Eve Maler. Motion carried.Administration
Action Item Review
No action items.
Executive Director Report
Joni was unavailable.
Voting
- Colin Wallis walked through the eGov Charter Review. Sal made a motion to vote it through. Pete seconded. Motion carried by unanimous consent.
- Nomination of Aldea Meary-Miller as Secretary. Pete made the motion. Rich seconded. Motion carried by unanimous consent.
Discussion Items
- Overview of NSTIC Pilot Submission. Mary discussed. Mark discussed grant for feasibility study. One grant next Wednesday and two big ones in April.
- Overview of IAWG revisions and the future development roadmap. Rich asked for a one to two liners to incorporate into the roadmap.
- Topics for the European F2F on the 10/11th May (the weekend before EIC 2014) in Munich
- Recaps of RSA, HIMSS, and Other Events. Pete said the video was a big hit and he promised a use case for next year.
- Why the WGs have falling participation and what should the LC do about it (from Colin). Tabled until next meeting.
UMA Updates
- Eve said UMA corps specs approved by group. There is a webinar next Thursday at 8:00 pacific.
Attendees
Goals
Discussion Items
| Time | Item | Who | Notes |
|---|---|---|---|