Page Comparison

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1. Roll Call
2. Approve Minutes: LC telecon Minutes 2013-01-09
3. Administration:
   
   1. Executive Director report
   2. Action Item Review
   3. Quarterly Reports
   4. LC Chair, Vice-Chair, Secretary nominations - update
   5. Review of call schedule
      1. call day/time still ok?
      2. strategy + admin still ok?
   6. Update on open All-Member Ballots
      IAF document set
      
      1. At-Large BoT seats
4. Discussion and Votes
   
   1. By-Laws discussion
      1. Subscriber vs Member
      2. Subcommittees and Liaisons
5. WG Updates - 2013 plans
6. BoT Liaison Representative Update
7. AOB
8. Adjourn

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