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  1. Roll Call
  2. Approve Minutes:  LC telecon Minutes 2013-06-05
  3. Administration:
    1. Action Item Review
    2. Executive Director Report - see Director's Corner: 2013 June
    3. Voting and nominations
      1. LC leadership - call for nominations: Secretary
      2. Closure of the P3WG
  4. Discussion
    1. What's new in your group? survey draft
    2. Kantara F2F planning
    3. Marketing and Outreach
      1. Event Planning
      2. Directed funding
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

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Action

Assigned To

Status

Description

Comments

20130411-01Heather FlanaganOpenCompleteAdd OpenStand logo to the Kantara home page 
20130605-01Heather FlanaganOpenIn Progress Create a list of survey questions and a survey for Chairs to replace the Quarterly Reports Drafted and sent to the LC
20130605-02Heather Flanagan, Joni BrennanOpen Create a scope statement for internship positions 

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