Page Comparison

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1. Roll Call
2. Approve Minutes:  DRAFT LC telecon Minutes 2013-09-11, LC telecon Minutes 2013-11-20
3. Administration:
   
   1. Action Item Review
   2. Executive Director Report - see Executive Director's Corner
4. Voting
   1. Closure of TelcoID WG
5. Discussion
   
   1. Operating Procedures and the rules for WG/DG leadership
   2. WG recharter efforts
      1. InfoSharing WG - https://kantarainitiative.org/confluence/x/_4HWAw
6. Marketing updates
   
   1. Planning for a Kantara Plenary meeting (potentially at EIC plenary in Munich?)
   2. Marketing and Outreach
      
      1. Event Radar 2013 and 2014
7. WG Updates
8. BoT Liaison Representative Update
9. AOB
10. Adjourn

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Meeting adjourned at 17:15 PST

Action Item Review

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Action

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Assigned To

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Status

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Description

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Comments

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Administration

Minutes

• Postponing DRAFT LC telecon Minutes 2013-09-11 pending actually fleshing out the content

Work Group recharter efforts

Marketing updates

WG Updates

BoT Liaison Representative Update

Next meeting

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