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- no call since last LC meeting; there will be calls on a bi-weekly basis through Q1 2013 and a small BoT f2f at RSA in February; it will be all finances, recruiting and business development for Q1
- the next BoT meeting is on the 17th and will be looking at the budget
AOB
- Administration question: distribution of responsibilities of the KI staff?
- 4 person team now, none are full-time
- Oliver - web admin, sys admin
- Heather - direct WG and ARB, IRB support; program management
- Andrew - trust framework sustainment director; will join more calls to keep the big picture coordinated; coordinate on subject matter layer
- Joni - executive director; big picture and business development, outreach, marketing and evangelism
- 4 person team now, none are full-time
New Action Items
Action | Assigned To | Description | Comments |
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A-20130109-01 | Heather Flanagan | Add election timing to LC Roster | |
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