Date
Mar 23, 2016
Attendees
Salvatore D'Agostino, IRM
- Mark Lizar (Unlicensed), CIS
- Colin Wallis (Unlicensed), Kantara
Former user (Deleted), Virtual
Agenda
- Roll Call
- Approve Minutes
- Administration
- Quarterly Reports
- Tools - Working Drafts - please see the tools spreadsheet here.
- Voting
- LC Leadership Elections
- Operationalizing the Kantara Theme and Collaboration
- Update on Group IP Analysis Project
- Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
- R&D Opportunities
- CCICADA - Updates
- WG Updates
- 2016 funded projects and updates - Eve Maler - UMA Dev - details
- Events
- Non-Profits on the Loose at RSA 2016, Feb 29 through March 4 at RSA - Event review
- HIMSS – February 29 - March 4 - Las Vegas, NV - Event review
- EIC 2016 Munich (Kantara workshop) - proposal submitted – May 10 - 13, 2016
- CIS 2016 New Orleans - request for proposals – June 6- 9, 2016
- BoT Liaison Report
- Other Action Items Review: see below
- AOB
- Suggestion to create a DG to work on events. All LC members have access, and any other members who sign up. GPA needed? (Colin)
Discussion Items
Time | Item | Who | Notes |
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