2014-08-27 Meeting Notes

Date and Time

• Date: Wednesday, 27 July 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
2. Approve Minutes: TBD
3. Review:  LC Telecon Meeting Notes 2014-07-16 
4. Administration:
1. Action Item Review
2. Update on LC Summer Call Schedule
3. Review of Attendance Policy (see below*)
4. Executive Director Report - see Executive Director's Corner
5. Voting
   a. Review of IAF 3520 - (S3A Specification of a Service Subject to Assessment) FD v2.3 ( https://kantarainitiative.org/confluence/x/-wchB )
   
   
6. Discussion Items
   a.      Funding Opportunities for WG Initiatives - Some suggestions include editor for all of the ongoing IAF updates, policy authoring for PKI scope expansion, writer for the healthcare feasibility study.
   

   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.      All Policy Review and Updates (Marissa)
   
   

7. Marketing Updates
   
   1. Dates for future KI Plenaries. We discussed few dates / locations in Munich.
   2. Marketing and Outreach
   1. Event Radar 2014
8. WG Updates
9. BoT Liaison Representative Update
10. AOB
11. 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