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1. Roll Call
2. Approve Minutes:  DRAFT LC telecon Minutes 2013-09-11
3. Administration:
   
   1. Action Item Review
   2. Executive Director Report
   3. Voting and nominations
      
      1. LC leadership - call nomination for nominations: Secretary (still no nominations)Secretary : Venus Hernandez, MedAllies
4. Discussion
   1. WG recharter efforts
      1. IAWG: http://kantarainitiative.org/confluence/x/xonWAw - IAWG has discussed extensively, much discussion, email submissions, no formal ratification yet. A bit more tidying up to do.
      2. HIAWG: http://kantarainitiative.org/confluence/x/h4HWAw - Brief discussion on a few HIAWG calls, need to do a deeper review on-call then ratify.
      3. ISWG: http://kantarainitiative.org/confluence/x/_4HWAw - under review by group
      4. UMA: http://kantarainitiative.org/confluence/x/V4rWAw - under review by group, voting on Thursday
5. Marketing updates
   
   1. F2F planning for Nov 10, 11 in Vancouver, BC
   2. Internship status
   3. Marketing and Outreach
      
      1. Event Radar 2013
      2. IIW planning
6. WG Updates
7. BoT Liaison Representative Update
8. AOB
9. Adjourn

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Quorum is 5 of 8 as of 22 May 2013.

Staff:

Apologies:

• Andrew Hughes

Minutes & Notes

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