Page Comparison

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Date and Time

• Date: Wednesday, 21 May 04 Guje 2014
• Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
  
  • US Dial-In: +1-805-309-2350 | Room Code: 402-2737
  • For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

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1. Roll Call
2. Approve Minutes:  LC Telecon Minutes 2014-05-21
3. Administration:
   
   1. Action Item Review
   2. Executive Director Report - see Executive Director's Corner
4. Voting
   1. TBD
5. Discussion
   

   1. Board Budget Approval Status (Continues from Last Call
   2. Status of the IAF All Member Ballot
   3. IWAG and the Strategic Direction of Kantara (Marissa)
   4. Proposal for PKI DG (Pete)
   

   Marketing updates
   TBD

   TBD
   
   

6. Marketing updates
   
   1. Dates for future KI Plenaries. We discussed few dates / locations in Munich.
   2. Marketing and Outreach
      
      1. Event Radar 2014
7. WG Updates
8. BoT Liaison Representative Update
9. AOB
10. Adjourn

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Action Items

•  Pete and Colin to find funding Request Examples
•  Sal and Colin to advise BoT of possible new PKI DG