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• Date: Wednesday, 29 August 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
• Call-in toll-free number: 1-866-203-0920
• Call-in number: 1-206-445-0056
  
  • Conference Code: 5423695925#
• International Dial-In Numbers

Agenda

1. Roll Call
2. Approve LC telecon DRAFT Minutes - 222012-08-201222
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
   3. Open-Stand.org - modern paradigm for standards - (http://open-stand.org/stand-with-us/)
5. WG Updates
6. BoT Liaison Representative Update
7. AOB
8. Adjourn

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Minutes & Notes

Administration

Approve LC telecon DRAFT Minutes - 222012-08-201222

minutes not approved; call not at quorum

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