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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 - see Executive Director's Corner
- Voting and Nominations:
- BoT liaison #2
- Closing the NSTIC DG
- Discussion
- Review/Discuss Annual WG Charter Renewal
- Operating Procedures and the rules for WG/DG leadership
- WG recharter efforts
- Marketing updates
- Target the F2Fs for Fall and Spring (potentially at EIC plenary in Munich?)
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
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- Target the F2Fs for Fall and Spring (potentially at EIC plenary in Munich?)
- Overtaken by Events - any F2F is likely to be in 2014
- Marketing and Outreach
WG Updates
- HIAWG - some feasibility studies currently on the books, with a meeting on Monday with DirectTrust to discuss further; what are we studying the feasibility of?
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