[KI-LC] Suggested Agenda: LC Call 08/19/2015

Colin Wallis Colin.Wallis at dia.govt.nz
Thu Aug 20 19:40:18 CDT 2015


Hi Jane/Hi all

I have slightly modified the agenda to make it more reflective of the topics under discussion.

I would also like to add to the agenda, the topic of inconsistent/differing IPR across WG’s that need to collaborate with each other.

Remember this was one of the reasons the UMA Dev group had to split out from the main UMA WG... We have discussed it before but we need to have more discussion, work on it, and land a proposal we can put to the Board.

Till next week when we can hold this meeting..

Thanks
Colin

From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Jane Celusak
Sent: Thursday, 20 August 2015 7:52 a.m.
To: lc at kantarainitiative.org
Subject: Re: [KI-LC] Suggested Agenda: LC Call 08/19/2015

Hi All,
Regarding today's meeting at 4:00 p.m. in 10 Minutes.  This meeting is going to take place next Wednesday on the usual LC schedule.  Should anyone have additional agenda items please send them to me.  Sal will not be available for today's meeting and others would not be able to join on time.

Should there be any questions, please email me.
Best regards,
Jane

On Tue, Aug 18, 2015 at 4:35 PM, Jane Celusak <jane at kantarainitiative.org<mailto:jane at kantarainitiative.org>> wrote:
Gentle Reminder - This call is a reschedule and will take place tomorrow 19 August 2015


Date and Time

·  Date: Wednesday,August 12 2015

·  Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart<http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Ftimeanddate.com%2Fworldclock%2Ffixedtime.html%3Fmonth%3D6%26day%3D22%26year%3D2011%26hour%3D20%26min%3D0%26sec%3D0%26p1%3D0%26sort%3D2&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>)

·  Dial-in:  Skype:+99051000000481

o    US Dial-In: +1-805-309-2350 | Room Code: 402-2737

o    For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info<http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FGI%2FTelco%2BBridge%2BInfo&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>

Agenda

Agenda for Leadership Committee Meeting 12 August 2015

1.       Roll Call

2.       Kantara IPR

3.       Approve Minutes

a.       https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes

4.       Administration

.                     Tools:  The B2B XML2RFC proposal

a.                   Voting

b.                  Operationalizing the Kantara Theme and Collaboration

5.       WG Updates

6.       BoT Liaison Report

7.       Other Action Items Review: see https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes

.              Jane will connect Oliver, Eve and John to join this conversation regarding the development of the script.

a.            Jane will send a request to the LC members to list the tools they are using and tools under consideration. This list will be shared.

b.            Jane will add Tools to the agenda and new tools under consideration will be discussed.

c.            Colin will work with Sal to draft a policy regarding same lead representing more than one WG to bring back to the LC.

d.            Jane will include KI Privacy Policy and updates regarding the MVCR use in KI site on the next agenda.

e.                  Mark will send the LC a link to the newsletter

8.       Any other business


Pete Palmer
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