Page Comparison

Date and Time

• Date: Wednesday, 09 April 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

1. Roll Call
2. Approve Minutes: LC Telecon Minutes 2014-03-12
3. Administration:
   
   1. Action Item Review
   2. Executive Director Report - see Executive Director's Corner
4. Voting
   1. TBD
5. Discussion - Request for Recommendation from IAWG
   

   1. Review the Recommendation package (see Joni's e-mail)
   2. Advise if there is a need for an IAWG discussion on the LC agenda to discuss questions etc
   3. Initiate an LC motion to indicate the document set is LC approved toward the initiation of an All Member Ballot.

   For LC reference: Sections 3.8 and 5 of the Operating Procedures (http://bit.ly/ki-ops) explain the processes and responsibilities for development of a Recommendation.

6. Marketing updates
   
   1. TBD
   2. Marketing and Outreach
      
      1. Event Radar 2014
7. WG Updates
8. BoT Liaison Representative Update
9. AOB
10. Adjourn

Date

Apr 09, 2014

Attendees

• Mark Lizar (CISWG)

• Pete Palmer (HIAWG)

• Eve Maler (UMAWG)

• Colin Wallis (eGOV)

• Sal D’Agostino (AIMWG)

• Rich Furr (IDWG)

• John Bradley (FIWG)
• Ingo Friese (IoT DG)
• Joni Brennan (Executive Director)

• Aldea Merry Miller (Secretary)

  Quorum reached.

Goals

Discussion Items

Action Items