Date
Apr 15, 2015
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Info |
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STATUS: Not Approved |
Date
- Date: Wednesday, 15 April 2015
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Agenda
- Roll Call
- Approve Minutes
- Administration
- Voting
- Operationalization
- Discussion Items
- WG Updates
- BoT Liaison Rep
- AoB
Discussion Items
Time | Item | Who | Notes |
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5min | Roll Call | Sal |
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5min | Approve Minutes |
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Sal | 3 sets of minutes to approve on next call | |
10min | Administration |
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Sal |
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10min | Voting | Sal | Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw
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5min | Operationalization | Sal | Kantara themes of Trusted Services and Connected Life through virtual webinars |
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5min | Discussion Items | LC |
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10min | WG Updates | LC |
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5min | BoT Liaison |
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Rep | Colin & Sal | No update |
2min |
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AoB | None | ||
Adjourn | Motion to end the call made by Mark, Collin seconds |
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Attendees
Mark
Colin,
Ingo,
Pete,
Ken,
Nicole
Quorum
- Roll Call
- Approve Minutes: TBD
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- WG Quarterly Report Planning
- Update on Closing Meta Model and Business Cases Workgroups
- Voting
1. Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw
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the |
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motion |
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- Notification of Operating Procedures: All Member Ballot
- Discussion Items
1. Operationalizing the Kantara themes of Trusted Services and Connected Life through virtual webinars
- Marketing Updates
1. Dates for future KI events
2. Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
1. Status of current representatives and the update on the voting schedule
- AOB
- Adjourn
Goals
Discussion Items
Time | Item | Who | Notes |
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