2016-05-18 Meeting Agenda_Draft

Date

May 18, 2016

Attendees

Agenda

• 1. Roll Call
  2. Approve Minutes
     1. 2016-04-20 Meeting Minutes
     2. 2016-05-04 Meeting Notes
  3. Administration
     1. Executive Director / Staff Update
        1. Organization status updates
        2. Information to distribute to all WG/DG
        3. Interesting developments re: liaisons, project, interactions
     2. Voting
  4. Operationalizing the Kantara Theme and Collaboration
     1. Discussion on 'innovation' ideas for DGs?
        1. Blockchain and Smart Contracts
  5. Update on Group IP Analysis Project
     1. Status update on Contri-style agreement?
        Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
  6. WG Project Status Updates
     1. UMA Dev Project
     2. CIS Project
     3. IAWG Project:  
  7. WG Updates 
     1. WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement. Typically, the Chair/Vice names change. Also review deliverables list for relevance.
     2. All
  8. Events
     1. LC Members support for Events
        1. REPORT OUT:  EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
        2. Digital Contracts, Identities and Blockchains - confirmed - May 23-24, 2016
        3. CIS 2016 New Orleans - confirmed – June 6- 9, 2016
        4. ID North 2016 Toronto - June 15-16 2016
  9. BoD Liaison Report & Action Requests
  10. Other Action Items Review: see below
  11. AOB
      1. [KI-LC] Call to Action: Invitation to Review MVCR Draft v0.8 Spec - Mark Lizar
      2. [KI-LC] Looking for Spec and Implementation guidance writing/polishing for MVCR - Colin Wallis
  12. Meeting adjournment

Notes

Action Items