Page Comparison

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1. Roll Call
2. Approve
3. Administration:
   
   1. Executive Director report
   2. Action Item Review
   3. Quarterly Reports
   4. Kantara F2F planning
4. Discussion
   
   1. CHARTER WG - Attributes in In Motion Work Group- CHARTER
   2. Telco WG Draft Report - review and vote
   3. Kantara Initiative Budget 2013 (See section 7 of the  By-Laws)
   4. Trust Framework Subcommittee
   5. LC Approval of Group Reports
5. WG Updates
6. BoT Liaison Representative Update
7. AOB
8. Adjourn

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Executive Director report

• See Face 2 Face Meetings and Workshops Events
  
  • Save the Date sent out to the list re: Face to Face meeting; registration page in progress; working to converge some of the industry leaders regarding a Service Component approach (Experian, CA, Exostar, and others)
• Long-term events planning
  
  • EIC
  • OECD-ITAC
  • Smart Cart Alliance
• Trustees should be receiving the messaging framework draft from the PR firm, and that firm will be helping Kantara through that for the next few quarters
  
  • the Trustees has a marketing committee but it is not very active, so we may need space in the LC to work on this
  • a contract has not been signed with the PR firm yet, but they have done quite a bit of pre-work to make sure they understand the space
• Press to come out tomorrow re: accreditation for Zygma
• Bog work to pick up, and encouraging chairs to write blog posts on work being done in Kantara

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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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WG - Attributes

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In Motion

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- CHARTER

• 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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