Date and Time
- Date: Wednesday, 15 January 2014
- Time: 13:00 PT | 16:00 ET | 21:00 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
Agenda
- Roll Call
- Approve Minutes: LC telecon Minutes 2013-12-04
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- Voting
- TBD
- Discussion
- Events and Plenaries for 2014
- KI’s eligibility rules on the Operating Procedures, and By Laws
- Marketing updates
- Planning for a Kantara Plenary meeting (potentially at EIC plenary in Munich?)
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Mark Lizar (CISWG)
Pete Palmer (HIAWG)
Eve Maler (UMAWG)
Ingo Friese (IDoT)
Colin Wallis (eGOV)
Sal D’Agostino (AIMWG)
Myisha Frazier-McElveen (IAF)
Quorum is 5 of 8 as of 22 May 2013.
Quorum reached.
Staff:
Joni Brennan
Apologies:
Andrew Hughes
John Bradley
Minutes & Notes
| MotionID | Motion | Moved | Second | Discussion / Objection | Status |
|---|---|---|---|---|---|
Action Item Review
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20130814-01 | Colin Wallis | Open | Contact Peter Capek for any last edits to the PAC | Colin completed his action, but no response from Peter |
| 20130828-01 | Allan Foster | Open | Reach out to local U. Washington office re: potential internship | |
Administration
Minutes
- Postponing DRAFT LC telecon Minutes 2013-09-11 pending actually fleshing out the content
Work Group recharter efforts
Marketing updates
WG Updates
BoT Liaison Representative Update
Next meeting
- Date: Wednesday, 29 January 2014
- 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