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<body class='hmmessage'><div dir='ltr'><br><br><div><hr id="stopSpelling">Date: Wed, 26 Aug 2015 13:08:38 -0400<br>From: jane@kantarainitiative.org<br>To: Colin.Wallis@dia.govt.nz<br>CC: lc@kantarainitiative.org<br>Subject: Re: [KI-LC] Suggested Agenda: LC Call 08/19/2015<br><br><div dir="ltr">Gentle reminder this meeting is today at 4:00 p.m. EDT.&nbsp; Please see the agenda below.<br><div class="ecxgmail_extra"><br><div class="ecxgmail_quote">On Thu, Aug 20, 2015 at 8:40 PM, Colin Wallis <span dir="ltr">&lt;<a href="mailto:Colin.Wallis@dia.govt.nz" target="_blank">Colin.Wallis@dia.govt.nz</a>&gt;</span> wrote:<br><blockquote class="ecxgmail_quote" style="border-left:1px #ccc solid;padding-left:1ex;">





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<p class="ecxMsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;">Hi Jane/Hi all<u></u><u></u></span></p>
<p class="ecxMsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;"><u></u>&nbsp;<u></u></span></p>
<p class="ecxMsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;">I have slightly modified the agenda to make it more reflective of the topics under discussion.<u></u><u></u></span></p>
<p class="ecxMsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;"><u></u>&nbsp;<u></u></span></p>
<p class="ecxMsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;">I would also like to add to the agenda, the topic of inconsistent/differing IPR across WGs that need to collaborate with each other.<u></u><u></u></span></p>
<p class="ecxMsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;"><u></u>&nbsp;<u></u></span></p>
<p class="ecxMsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;">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.<u></u><u></u></span></p>
<p class="ecxMsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;"><u></u>&nbsp;<u></u></span></p>
<p class="ecxMsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;">Till next week when we can hold this meeting..<u></u><u></u></span></p>
<p class="ecxMsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;"><u></u>&nbsp;<u></u></span></p>
<p class="ecxMsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;">Thanks<u></u><u></u></span></p>
<p class="ecxMsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;">Colin &nbsp;<u></u><u></u></span></p>
<p class="ecxMsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;"><u></u>&nbsp;<u></u></span></p><div><span><div>
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<p class="ecxMsoNormal"><u></u>&nbsp;<u></u></p>
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<p class="ecxMsoNormal"><span lang="EN-US">&nbsp;</span></p>
<p style=""><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US">Date and Time</span></b><span lang="EN-US"></span></p>
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<b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US">&nbsp;&nbsp;Date:&nbsp;Wednesday,August 26 2015</span></b><span lang="EN-US"></span></p>
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<b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US">&nbsp;&nbsp;Time:&nbsp;13:00 PT&nbsp;|&nbsp;16:00 ET&nbsp;|&nbsp;21:00 UTC&nbsp;(</span></b><span lang="EN-US"><a href="http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http://timeanddate.com/worldclock/fixedtime.html?month%3D6%26day%3D22%26year%3D2011%26hour%3D20%26min%3D0%26sec%3D0%26p1%3D0%26sort%3D2&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank"><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;">time
 chart</span></b></a></span><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US">)</span></b><span lang="EN-US"></span></p>
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<p style=""><b><u><span style="font-size:13.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US">Agenda</span></u></b><span lang="EN-US"></span></p>
<p style=""><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US">Agenda for Leadership Committee Meeting 26 August 2015</span><span lang="EN-US"></span></p>
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<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;" lang="EN-US">1.</span><span style="font-size:7.0pt;color:#333333;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">Roll Call</span><span lang="EN-US"></span></p>
<p style="background:white;vertical-align:baseline;">
<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;" lang="EN-US">2.</span><span style="font-size:7.0pt;color:#333333;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">Kantara IPR</span><span lang="EN-US"></span></p>
<p style="background:white;vertical-align:baseline;">
<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;" lang="EN-US">3.</span><span style="font-size:7.0pt;color:#333333;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">Approve Minutes</span><span lang="EN-US"></span></p>
<p style="vertical-align:baseline;">
<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US">a.</span><span style="font-size:7.0pt;color:black;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US"><a href="https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes" target="_blank"><span style="color:#1155cc;">https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes</span></a></span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;" lang="EN-US">
</span><span lang="EN-US"></span></p>
<p style="background:white;vertical-align:baseline;">
<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;" lang="EN-US">4.</span><span style="font-size:7.0pt;color:#333333;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">Administration</span><span lang="EN-US"></span></p>
</span><p style="background:white;vertical-align:baseline;">
<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US">.</span><span style="font-size:7.0pt;color:black;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">Tools: &nbsp;</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;background:white;" lang="EN-US">The B2B
<span style="background:yellow;">XML</span></span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;background:yellow;" lang="EN-US">2</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;background:yellow;" lang="EN-US">R</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;background:yellow;" lang="EN-US">F</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;background:yellow;" lang="EN-US">C</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;background:white;" lang="EN-US">
 proposal</span><span lang="EN-US"></span></p><span>
<p style="background:white;vertical-align:baseline;">
<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;" lang="EN-US">a.</span><span style="font-size:7.0pt;color:#333333;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">Voting</span><span lang="EN-US"></span></p>
<p style="background:white;vertical-align:baseline;">
<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;" lang="EN-US">b.</span><span style="font-size:7.0pt;color:#333333;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">Operationalizing the Kantara Theme and Collaboration</span><span lang="EN-US"></span></p>
<p style="background:white;vertical-align:baseline;">
<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;" lang="EN-US">5.</span><span style="font-size:7.0pt;color:#333333;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">WG Updates</span><span lang="EN-US"></span></p>
<p style="background:white;vertical-align:baseline;">
<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;" lang="EN-US">6.</span><span style="font-size:7.0pt;color:#333333;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">BoT Liaison Report</span><span lang="EN-US"></span></p>
<p style="background:white;vertical-align:baseline;">
<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;" lang="EN-US">7.</span><span style="font-size:7.0pt;color:#333333;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">Other Action Items Review: see
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;" lang="EN-US"><a href="https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes" target="_blank"><span style="color:#1155cc;background:white;">https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes</span></a></span><span lang="EN-US"></span></p>
<p style="vertical-align:baseline;"><span style="font-size:11.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US">.</span><span style="font-size:7.0pt;color:black;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">Jane will connect Oliver, Eve and John to join this conversation regarding the development of the script.</span></b><span lang="EN-US"></span></p>
<p style="vertical-align:baseline;"><span style="font-size:11.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US">a.</span><span style="font-size:7.0pt;color:black;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">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.</span></b><span lang="EN-US"></span></p>
<p style="vertical-align:baseline;"><span style="font-size:11.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US">b.</span><span style="font-size:7.0pt;color:black;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">Jane will add Tools to the agenda and new tools under consideration will be discussed.</span></b><span lang="EN-US"></span></p>
</span><p style="vertical-align:baseline;"><span style="font-size:11.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US">c.</span><span style="font-size:7.0pt;color:black;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">Colin will work with Sal to draft a
<span style="background:yellow;">policy </span></span></b><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;background:yellow;" lang="EN-US">regarding same lead representing more than one
 WG</span></b><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d;background:white;" lang="EN-US">
</span></b><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">to bring back to the LC.</span></b><span lang="EN-US"></span></p><span>
<p style="vertical-align:baseline;"><span style="font-size:11.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black;" lang="EN-US">d.</span><span style="font-size:7.0pt;color:black;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">Jane will include KI Privacy Policy and updates regarding the MVCR use in KI site on the next agenda.</span></b><span lang="EN-US"></span></p>
<p style="background:white;vertical-align:baseline;">
<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;" lang="EN-US">e.</span><span style="font-size:7.0pt;color:#333333;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white;" lang="EN-US">Mark will send the LC a link to the newsletter</span></b><span lang="EN-US"></span></p>
<p style="background:white;vertical-align:baseline;">
<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;" lang="EN-US">8.</span><span style="font-size:7.0pt;color:#333333;" lang="EN-US">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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 by federal law.&nbsp; If you have received this communication in error, please destroy it and notify the sender.</span></p>
<p class="ecxMsoNormal"><span lang="EN-US">&nbsp;</span></p>
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<p class="ecxMsoNormal"><u></u>&nbsp;<u></u></p>
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<p class="ecxMsoNormal"><u></u>&nbsp;<u></u></p>
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