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- Roll Call
- Approve Minutes: DRAFT LC telecon Minutes 2013-09-11, LC telecon Minutes 2013-11-20
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- Voting
- Closure of TelcoID WG
- Discussion
- Operating Procedures and the rules for WG/DG leadership
- WG recharter efforts
- InfoSharing WG - https://kantarainitiative.org/confluence/x/_4HWAw
- Marketing updates
- Planning for a Kantara Plenary meeting (potentially at EIC plenary in Munich?)
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
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Meeting adjourned at 17:15 PST
Action Item Review
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Action
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Assigned To
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Status
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Description
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Comments
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Administration
Minutes
- Postponing DRAFT LC telecon Minutes 2013-09-11 pending actually fleshing out the content
Work Group recharter efforts
Marketing updates
WG Updates
BoT Liaison Representative Update
Next meeting
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