Page Comparison

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1. Roll Call
2. Approve Minutes:  DRAFT LC telecon Minutes 2013-09-11
3. Administration:
   
   1. Action Item Review
   2. Executive Director Report
   3. Voting and nominations
      
      1. LC leadership - nomination for Secretary : Venus Hernandez, MedAllies
4. Discussion
   1. WG recharter efforts
      
      1. IAWG: http://kantarainitiative.org/confluence/x/xonWAw - IAWG has discussed extensively, much discussion, email submissions, no formal ratification yet. A bit more tidying up to do.
      2. HIAWG: http://kantarainitiative.org/confluence/x/h4HWAw - Brief discussion on a few HIAWG calls, need to do a deeper review on-call then ratify.
      3. ISWG: http://kantarainitiative.org/confluence/x/_4HWAw - under review by group
      4. UMA: http://kantarainitiative.org/confluence/x/V4rWAw - under review by group, voting on Thursday
5. Marketing updates
   
   1. F2F planning for Nov 10, 11 in Vancouver, BC
   2. Internship status
   3. Marketing and Outreach
      
      1. Event Radar 2013 and 2014
      2. IIW planning
6. WG Updates
7. BoT Liaison Representative Update
8. AOB
9. Adjourn

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Executive Director report

• See Event Radar 2013 and 2014

Nominations & Elections

1. Call for nominations: LC Secretary
   1. Pete Palmer nominates Venus Hernandez of MedAllies as LC Secretary; Eve Maler acts as second; motioned moved by unanimous consent

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1. WG recharter efforts - wants to make sure there are no gaps or overlaps in charters of the WG, so it may be better for the LC to review first?  the process for this should be written in the OP or as a supplemental procedure of the LC (similar to the Group Shutdown process); because the charters are approved by the LC, the groups would perhaps have a vote of confidence, but any final text would be approved by the LC; remember the LC will review these on October 25; for groups that do not submit a revised charter, meet one-on-one with the chairs to discuss options (find more resources? move work in to another WG? switch from WG to DG?)
   
   1. IAWG: http://kantarainitiative.org/confluence/x/xonWAw - IAWG has discussed extensively, much discussion, email submissions, no formal ratification yet. A bit more tidying up to do.
   2. HIAWG: http://kantarainitiative.org/confluence/x/h4HWAw - Brief discussion on a few HIAWG calls, need to do a deeper review on-call then ratify.
   3. ISWG: http://kantarainitiative.org/confluence/x/_4HWAw - under review by group
   4. UMA: http://kantarainitiative.org/confluence/x/V4rWAw - under review by group, voting on Thursday
2. Marketing updates
   
   1. F2F planning for Nov 10, 11 in Vancouver, BC - registration announcement to go out in the next 48 hours
   2. Internship status - will take off the agenda unless we get more interest and information from the group
   3. Marketing and Outreach
      
      1. Event Radar 2013 and 2014
      2. IIW planning - Joni, John attending; so far, no other LC members seem to be attending; is there anything folks would like to see as a topic at IIW that Joni could reasonably cover?

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