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- Roll Call
- Approve Minutes: LC telecon Minutes 2013-01-09
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- LC Chair, Vice-Chair, Secretary nominations - update
- Update on open All-Member Ballots
- IAF document set
- At-Large BoT seats
- Discussion and Votes
- Kantara 2013 Roadmap and Business Planning
- Proposed group: Cloud Best Practices Network Work Group
- Subscriber vs Member
- WG Updates - 2013 plans
- BoT Liaison Representative Update
- AOB
- Adjourn
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Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20120530-04 | Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg | In Progress | Come up with first pass of industry classification and Venn diagram | Added: Sal D'Agostino, Andrew Hughes, Rainer Hoerbe |
| 20121107-01 | Pete Palmer, Heather Flanagan | Open | Work with WG chairs for quarterly reports update. | All overdue WG and DG chairs notified |
| 20121107-02 | Heather Flanagan, Joni Brennan | Complete | Note to insert link to BoT 2012-11-01 minutes once they are up in draft. | Completed 19 Dec 2012 |
| 20121219-03 | Heather Flanagan | Complete | Verify whether the By-Laws allow for a non-LC KI member to act as LC-BoT liaison | Posted to LC list 21-Jan-2013 |
| 20121219-04 | Heather Flanagan | In Progress | Create a zip file of all current, normative documents in the IAF | Will complete after Ballot has concluded |
| 20121219-05 | Heather Flanagan | Complete | Send out the IAF documents for an All-Member Ballot | Sent to all 14-Jan-2013 |
| 20121219-06 | Heather Flanagan | In ProgressComplete | Send an email framing the Subscriber vs Member issue to the LC list for discussion | Carrying forward to next callSent to LC 21-Jan-2013 |
| A-20130109-01 | Heather Flanagan | Complete | Add election timing to LC Roster | See Roster |
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