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- Roll Call
- Approve
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- Kantara F2F planning
- Discussion
- Charter CHARTER - Attributes in Motion Work Group
- Telco WG Draft Report - review and vote
- Kantara Initiative Budget 2013 (See section 7 of the By-Laws)
- Trust Framework Subcommittee
- LC Approval of Group Reports
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
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- would like the Chairs to work with groups ASAP to determine which groups will want to meet at the F2F; it will likely be quite similar to the meeting held earlier this year
- we will have 2 rooms: a plenary room and a BoT room; the plenary room should have space for the WG and people who have asked for meeting time, and the BoT room that would hold them for 1.5 days
- will point the WG chairs to the August meeting agenda as a framework
- notice on website of dates, general location, and reasoning will go up ASAP and will be fleshed out with more details as we have them
Discussion:
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CHARTER - Attributes in Motion Work Group
- charter is up, 2 members support it (need 3 participants)
- Colin Soutar also interested in this moving forward
- the charter is therefore ready to go forward as soon as we have an official convener
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