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Date and Time
- Date: Wednesday, 21 May 04 Guje 2014
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
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- Roll Call
- Approve Minutes: LC Telecon Minutes 2014-05-21
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- Voting
- TBD
- Discussion
1. Board Budget Approval Status
2. Status of the IAF All Member Ballot(Continues from Last Call)
3. IWAG and the Strategic Direction of Kantara (Marissa)
4. Proposal for PKI DG (Pete) - Marketing updates
- TBD
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
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Time | Item | Who | Notes |
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Action Items
- Pete and Colin to find funding Request Examples
- Sal and Colin to advise BoT of possible new PKI DG