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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

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A-20130109-01Heather FlanaganAdd election timing to LC Roster 
    
    
    

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