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  1. Roll Call
  2. Approve LC telecon DRAFT Minutes - 22-08-2012
  3. Administration:
    1. Executive Director report
    2. Action Item Review
    3. Quarterly Reports
    4. Secretary nominations
    5. Kantara F2F planning
  4. Discussion
    1. Trust Framework Subcommittee
    2. NSTIC
      1. all-member poll - update
      2. Trust Framework Work Group
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

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