...

• Date: Wednesday, 20 November 2013
• Time: 13:00 PT | 16:00 ET | 2021:00 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

...

1. Roll Call
2. Approve Minutes:  DRAFT LC telecon Minutes 2013-09-11, LC telecon Minutes 2013-09-25, LC telecon Notes 2013-10-09
3. Administration:
   
   1. Action Item Review
   2. Executive Director Report - see Executive Director's Corner
   3. Voting and Nominations:
      1. BoT liaison #2
      2. Closing the NSTIC DG
4. Discussion
   
   1. Review/Discuss Annual WG Charter Renewal
   2. Operating Procedures and the rules for WG/DG leadership
   3. WG recharter efforts
      
      1. IAWG: http://kantarainitiative.org/confluence/x/xonWAw
      2. UMA: http://kantarainitiative.org/confluence/x/V4rWAw 
5. Marketing updates
   
   1. Target the F2Fs for Fall and Spring (potentially at EIC plenary in Munich?)
   2. Marketing and Outreach
      
      1. Event Radar 2013
6. WG Updates
7. BoT Liaison Representative Update
8. AOB
9. Adjourn

...

Quorum is 5 of 8 as of 22 May 2013.

Staff:

Apologies:

• Andrew Hughes
• Patrick Curry
• Pete Palmer

Minutes & Notes

...