<div dir="ltr">I have something I've been hanging onto and have been doing research on: A question of how to protect a Work Group's IP when we have meetings in open-ish locations, such as IIW. I've been looking into the "Note Well" style of notification that the IETF and OpenID Foundation use, as suggested by Colin, and the idea has merit but -- I believe -- can't be just applied directly to Kantara's circumstances.<div><br></div><div>I can present my research/analysis/recommendations to the board, if there's time and at their pleasure, sometime during the noon-2pm period. Colin already has those in hand.</div></div><div class="gmail_extra"><br clear="all"><div><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr"><span style="font-size:12.8px;line-height:normal"><br></span></div><div dir="ltr"><b style="font-size:12.8px;line-height:normal">Eve Maler<br></b><span style="font-size:12.8px;line-height:normal">Cell +1 425.345.6756 | Skype: xmlgrrl | Twitter: @xmlgrrl</span><br></div><div dir="ltr"><span style="font-size:12.8px;line-height:normal"><br></span></div></div></div></div></div>
<br><div class="gmail_quote">On Wed, Feb 24, 2016 at 3:54 PM, Ken Dagg <span dir="ltr"><<a href="mailto:kendaggtbs@gmail.com" target="_blank">kendaggtbs@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">All,<div><br></div><div>Follows the draft agenda for the upcoming F2F Board of Directors meeting. Does anyone have anything that they believe should be added? If you do please reply-all respond and Colin can suggest it to the Board.<div><br></div><div>Draft Agenda</div><div><div><font size="2"><span style="background-color:rgba(255,255,255,0)"><br></span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)">President's Report and Outlook</span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)"><br></span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)">Treasurer's Report and Outlook </span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)">(This includes a Resolution to instruct ISTO to transfer funds it holds on KI's behalf to Virtual, on confirmation that KI has submitted its 1024 for non profit status) and the need for Secretary and deeper finance assistance).</span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)"><br></span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)">ARB Report and Outlook</span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)"><br></span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)">LC Report and Outlook</span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)"><br></span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)">Virtual Operations Report andOutlook </span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)"><br></span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)">CCICADA Program Report and Outlook (DHS/Rutgers/Kantara R&D funding)</span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)"><br></span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)">Strategy Session: Kantara Value Proposition; 'Is Kantara an SDO?', Should Kantara set up in the UK/EU?, etc etc </span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)"><br></span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)">Events & Workshops/Marketing/PR Report and Outlook (incl budget and resourcing)</span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)"><br></span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)">DIACC MOU</span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)"><br></span></font></div><div><font size="2"><span style="background-color:rgba(255,255,255,0)">Outstanding LC funds request: UMA Dev test harness. $60K (incl. matching funds) - Eve and Lasse</span></font></div><span class="HOEnZb"><font color="#888888"><br></font></span></div></div><span class="HOEnZb"><font color="#888888"><br><br>-- <br>Kenneth Dagg<br>Independent Consultant<br>Identification and Authentication<br><a href="tel:613-825-2091" value="+16138252091" target="_blank">613-825-2091</a><br><a href="mailto:kendaggtbs@gmail.com" target="_blank">kendaggtbs@gmail.com</a><br>
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