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

Jane Celusak jane at kantarainitiative.org
Wed Aug 26 12:08:38 CDT 2015


Gentle reminder this meeting is today at 4:00 p.m. EDT.  Please see the
agenda below.

On Thu, Aug 20, 2015 at 8:40 PM, Colin Wallis <Colin.Wallis at dia.govt.nz>
wrote:

> 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
>
>
>
>
>
>
>
>
> *Date and Time*
>
> *·  Date: Wednesday,August 26 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 <%2B1-805-309-2350> | 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 26 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
>
> Chief Security Officer, CISSP, CPHIMS
>
> MedAllies, Inc.
>
> 300 Westage Business Center Drive
>
> Suite 320
>
> Fishkill, NY  12524
>
> Work - 845-264-4087
>
> Cell – 612-598-4444
>
> MedAllies Main – 845-896-0191
>
> ppalmer at medallies.com
>
> www.medallies.com
>
>
>
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