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  • Date: Wednesday, 12 September 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 Minutes 2012-08-22
  3. Administration:
    1. Executive Director report
    2. Action Item Review
    3. Quarterly Reports
    4. Kantara F2F planning
  4. Discussion
    1. WG - Attributes In Motion - CHARTER
    2. Kantara Initiative Budget 2013 (See section 7 of the  By-Laws)
    3. Trust Framework Subcommittee
    4. NSTIC
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

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