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Minutes not yet approved by LCapproved, 2013-01-09 |
LC telecon 2012-12-19
Date and Time
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- Roll Call
- Approve Minutes: LC telecon Minutes 2012-11-07
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- LC Chair, Vice-Chair, Secretary nominations
- New BoT Liaison
- Discussion and Votes
- IAF Documents - Identity Assurance Framework - Working Drafts
- Budget Request process - report from subcommittee
- Subscriber versus Member (non-voting versus voting)
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
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