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- Roll Call
- Approve Minutes: LC Telecon Meeting Minutes
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- Voting
- Actions on the 3 "inactive" groups
- Japan WG - Shut down. Charter expired.
- BCTF / TFMM - next steps (Rainer, Patrick)
- AIM
WG - Shut down. - Actions on the 3 "inactive" groups
- Japan WG - Shut down. Charter expired.
- BCTF / TFMM - next steps (Rainer, Patrick)
- AIM WG - Shut down.
- Vote on following LC Call (in 2 weeks)
- Call for nominees for election of new Chairs and Secretary
- Discussion Items
a. Initiate final review of the Recommendation to Trustees
b. Vote on following LC Call (in 2 weeks) https://kantarainitiative.org/confluence/x/RQAxB - Marketing Updates
- Dates for future KI events.
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
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