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  1. Roll Call
  2. Approve Minutes:  LC Telecon Minutes 2014-05-21
  3. Administration:
    1. Action Item Review
    2. Executive Director Report - see Executive Director's Corner
  4. Voting
    1. TBD
  5. Discussion

    1. Board Budget Approval Status (Continues from Last Call)
    3. IWAG and the Strategic Direction of Kantara (Marissa)
    4. Proposal for PKI DG (Pete)

    Marketing updates
    TBD

    2. TBD

  6. Marketing updates
    1. Dates for future KI Plenaries. We discussed few dates / locations in Munich.
    2. Marketing and Outreach
      1. Event Radar 2014
  7. WG Updates
  8. BoT Liaison Representative Update
  9. AOB
  10. Adjourn

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