Page Comparison

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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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Executive Director report

• see Director's Corner: 2013 June
  
  • this space should be considered supplemental with the simple status reports we're moving to put together; this will feed in to an ongoing, overarching roadmap for Kantara
• July's written report in progress
  • will include information on a discussion that has just started about contracting with a web UX designer to help review and revamp our website
• One item, which we will cover later, is that there are a number of funding opportunities the LC needs to discuss
• there is a very organizationally oriented retreat being planned outside of Portland, Oregon, Aug 8-9, talking about tools and processes in how to make the organization run more smoothly

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