LC telecon 2013-

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05-

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22

Date and Time

• Date: Thursday, 11 April 22 May 2013
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
  
  • US Dial-In: +1-805-309-2350 | Room Code: 402-2737
  • For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

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1. Roll Call
2. Approve Minutes:  LC telecon Minutes 2013-04-11
3. Administration:
   
   1. Action Item Review
   2. Quarterly Reports
   3. Executive Director Reports
   4. Nominations and VotesNew group: Object IdM
      1. LC Election
      2. Closure of P3WG (WG has elected to close, work to be moved into an IAWG subcommittee pending additional IAWG membership, LC to vote to accept closure)
      3. Object IdM DG charter
   Discussion
   
   1. 1. Update on OP ballot - ballot withdrawn pending action from the BoT
4. Discussion
   
   1. FTC IoT Request for Input
   2. Marketing and Outreach
      
      1. Goal: high quality outbound communication on KI innovation and advancement of state of the art
         
         1. one line tweets?
         2. more conference participation (pre-planning and submitting papers)
      2. Industry Day (hosted by Experian) - 25 April 2013
      3. EIC - 14-17 May 2013Who is attending what upcoming conference or meeting?
      4. Quarterly webinars to facilitate cross-group requirements?
      5. IEEE article suggestions - topic per WG
5. WG Updates
6. BoT Liaison Representative Update
7. AOB
8. Adjourn

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