Page Comparison

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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
   3. Voting and Nominations:
      1. BoT liaison #2
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. HIAWG: http://kantarainitiative.org/confluence/x/h4HWAw
      3. ISWG: http://kantarainitiative.org/confluence/x/_4HWAw
      4. UMA: http://kantarainitiative.org/confluence/x/V4rWAw 
      5. FIWG
      6. eGov
      7. AIM WG
5. Marketing updates
   
   1. F2F planning for Nov 10, 11 in Vancouver, BCTarget the F2Fs for Fall and Spring (potentially at EIC plenary in Munich?)
   2. Marketing and Outreach
      
      1. Event Radar 2013
      2. IIW planning
6. WG Updates
7. BoT Liaison Representative Update
8. AOB
9. Adjourn

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