Vision and Mission
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| Name | Attended | ||
|---|---|---|---|
| UMA WG | 1st | Alec Laws (LC Chair) | |
| UMA WG | 2nd | Steve Venema | |
| ANCR WG | 1st | ||
| ANCR WG | 2nd | Mark Lizar | |
| ISI WG | 1st | jim pasquale (LC Vice Chair) | |
| ISI WG | 2nd | ||
| IA WG | 1st | Andrew Hughes | |
| IA WG | 2nd | Yehoshua Silberstein | |
| RUIP WG | 1st | ||
| RUIP WG | 1st | ||
| FI WG | 1st | ||
| FI WG | 2nd | ||
| PEMC WG | 1st | ||
| PEMC WG | 2nd | ||
| DeepfakesDG | Denny Prvu | ||
| DeepfakesDG | Jay Meier | ||
| Board Rep | Mike Engle | ||
| Board Rep | Eric Thompson | ||
| Staff and Guests | |||
| Kantara | - | Kay Chopard | |
| Karyn Bright | |||
| Kimberly Miller | |||
| Amanda Gay | |||
| Guests | Michael Magrath | ||
...
- Roll Call & Quorum
- Meeting Notes - Review & Comments
- Executive Director Report (Kay)
- Board Updates (Alec)
- WG Updates (all)
- BIT Supplementary Report
- Inactive WG Review (FI, ISI)
- LC 2024 Nominations
- Conference Season Prep, please update your WG slides
- Policy on AI Transcribers
- Report Template & Style/Content Guides
- Action Items Review
- AOB
2024 Plan:
- Operating Procedures Review & Updates (2024 plan)
- Align to governance (by-laws) changes e.g. board terms
- Quality criteria/guidelines for reports
- People who observe (vs participate) in groups.. e.g. mailing list changes
- Mailing list roster management: stale addresses, unsubscribe requests
- Policy on AI Transcibers
- Action Items Review
- AOBTranscribers (in-progress)
Anti Trust Policy
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