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DRAFT minutes, pending LC approval

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  1. Roll Call
  2. Approve Minutes:  LC telecon Minutes 2013-08-28
  3. Administration:
    1. Action Item Review
    2. Executive Director Report - postponed to next call
    3. Voting and nominations
      1. LC leadership - call for nominations: Secretary (Venus Anadon-Hernandez)
  4. Discussion
    1. F2F planning for Nov 10, 11 in Vancouver, BC
    2. Internship status
    3. Marketing and Outreach
      1. Event Radar 2013 and 2014
    4. WG recharter flag day - progress reports please
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

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  1. Call for nominations: LC Secretary
    1. Venus Anadon-Hernandez from MedAllies

Discussion

F2F planning for Nov 10, 11 in Vancouver, BC

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