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

Ken Dagg kendaggtbs at gmail.com
Wed Aug 26 14:54:21 CDT 2015


Sorry,

Something just came up and I will not be able to make today's call.
Hopefully Andrew can make the call.

Ken

On Wednesday, August 26, 2015, Jane Celusak <jane at kantarainitiative.org>
wrote:

> 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
> <javascript:_e(%7B%7D,'cvml','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
>> <javascript:_e(%7B%7D,'cvml','ppalmer at medallies.com');>
>>
>> www.medallies.com
>>
>>
>>
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>>
>>
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