Sep 07, 2016
|Connected Life Innovation Groups|
|IRMWG||1st||Salvatore D'Agostino (LC Secretary)||Yes|
|CISWG||Mark Lizar (LC Vice-Chair)||Yes|
|Trust Services Interoperability Groups|
|IAWG||2nd||Andrew Hughes (LC Chair)||Yes|
|FIWG||2nd||Walter Forbes Hoehn|
|Kantara Intern||-||Eric Prigden|
Agenda and Meeting Notes
Roll call was taken and quorum was achieved.
NOTE: Health ID Assurance WG has no chair, and is excluded from voting status and quorum calculation until a new Chair is selected and in attendance.
|Agenda Confirmation||Review agenda and call for additions.|
Discuss moving the Leadership Council meetings to once per month going forward.
Approve past meeting minutes:
|Executive Director Report|
Status update from the ED.
Status update from the staff.
|LC Chair Report|
Status update from LC Chair
|Board of Director Liaison Report & Action Requests||Status update from the LC Board rep.|
Updates from each WG/DG.
Focus for Sept 7 meeting will be on the Blockchain and Smart Contract DG.
|Launching WG/DG Discussion|
Discussion of potential new WG/DGs
A parking lot of potential new WG/DG is listed below, as these become closer to reality there will be an opportunity to learn more information.
Past topics discussed but not yet chartered:
|Action Items Review||Review action items|
|Contributor IPR||Status update on changing to Contribution Agreement type|
|Tips and Tricks|
Continued conversation on group and conversation management tips and recommendations.
|2017 Project Funding||Requests due by the end of September|
|Document repo||Structure revamp and solidification of process|
|Kantara Publications Library||Andrew to draft proposal for processes|