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- Roll Call
- Approve Minutes: DRAFT LC telecon Minutes 2013-09-11, LC telecon Minutes 2013-09-25
- Administration:
- Action Item Review
- Executive Director Report
- Voting and Nominations:
- BoT liaison #2
- Discussion
- Review/Discuss Annual WG Charter Renewal
- Operating Procedures and the rules for WG/DG leadership
- WG recharter efforts
- ISWG: http://kantarainitiative.org/confluence/x/_4HWAw
- UMA: http://kantarainitiative.org/confluence/x/V4rWAw
- FIWG
- eGov
- AIM WG
- Marketing updates
- F2F planning for Nov 10, 11 Plan for F2F in Vancouver, BC
- Marketing and Outreach
- Event Radar 2013 and 2014
- IIW planning
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
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Executive Director report
Discussion
WG Updates
AIM WG
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