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- Roll Call
- Approve Minutes: LC telecon Minutes 2013-03-13, LC telecon Minutes 2013-03-27
- Administration:
- Action Item Review
- Quarterly Reports
- Executive Director Reports
- Nominations and Votes
- LC Nominations
- Approval of revised OP to go to an All-Member ballot
- Discussion
- New group: Object IdM
- Marketing and Outreach
- Goal: high quality outbound communication on KI innovation and advancement of state of the art
- one line tweets?
- more conference participation (pre-planning and submitting papers)
- Industry Day (hosted by Experian) - 25 April 2013
- EIC - 14-17 May 2013
- Quarterly webinars to facilitate cross-group requirements?
- IEEE article suggestions - topic per WG
- Goal: high quality outbound communication on KI innovation and advancement of state of the art
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
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