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• Date: Wednesday, 13 March 2013
• 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://kantarainitiativekantara.atlassian.orgnet/confluencewiki/display/GI/Telco+Bridge+Info

Agenda

1. Roll Call
2. Approve Minutes: LC telecon Minutes 2013-01-09
3. Administration:
   
   1. Executive Director report
   2. Action Item Review
   3. Quarterly Reports
   4. LC Chair, Vice-Chair, Secretary nominations - update
   5. Review of call schedule
      
      1. call day/time still ok?
      2. strategy + admin still ok?
   6. Update on open All-Member Ballots
      
      1. At-Large BoT seats
      2. Kantara IAF Ballot
4. Discussion and Votes
   
   1. By-Laws discussion
      
      1. Subscriber vs Member
      2. Subcommittees and Liaisons
5. WG Updates - 2013 plans
6. BoT Liaison Representative Update
7. AOB
8. Adjourn

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