[KI-LC] Suggested Agenda: LC Call 08/12/2015
ppalmer at medallies.com
Thu Aug 6 09:45:57 CDT 2015
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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>)
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Agenda for Leadership Committee Meeting 12 August 2015
1. Roll Call
2. Kantara IPR
3. Approve Minutes
. Tools: The B2B XML to RSC proposal
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 to bring back to the LC.
e. Mark will send the LC a link to the newsletter
8. Any other business
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