2016-04-06 Meeting Agenda_DRAFT

Date

2016-04-06

Agenda

• 1. Roll Call
  2. Approve Minutes
     1.  2016-03-23 Meeting Minutes
  3. Administration
     1. Executive Director / Staff Update
     2. Tools - Working Drafts - please see the tools spreadsheet here.
     3. Voting
        1. IAWG has approved IAF-1401 (Meeting Minutes) and submits to LC for endorsement vote. IAF-1401 is a spreadsheet version of the IAF-1400 Service Assessment Criteria v4.0. It is non-normative and should be considered guidance for users of the IAF. The report is attached to this page.
  4. Operationalizing the Kantara Theme and Collaboration
     1. Discussion on 'innovation' ideas for DGs?
  5. Update on Group IP Analysis Project
     1. Status update on Covenant-style agreement?
     2. 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. Quarterly Reports - discussion on process
     2. All
  8. Events
     1. LC Members support for Events
        1. EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
        2. CIS 2016 New Orleans - confirmed – June 6- 9, 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

Discussion Items

Action Items