Page Comparison

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1. Roll Call
2. Approve Minutes:  DRAFT LC telecon Minutes 2013-09-11, LC telecon Minutes 2013-09-25
3. Administration:
   
   1. Action Item Review
   2. Executive Director Report - see Executive Director's Corner
   3. Voting and Nominations:
      1. BoT liaison #2
      2. Closing the NSTIC DG
4. Discussion
   
   1. Review/Discuss Annual WG Charter Renewal
   2. Operating Procedures and the rules for WG/DG leadership
   3. WG recharter efforts
      
      1. IAWG: http://kantarainitiative.org/confluence/x/xonWAw
      2. UMA: http://kantarainitiative.org/confluence/x/V4rWAw 
5. Marketing updates
   
   1. Target the F2Fs for Fall and Spring (potentially at EIC plenary in Munich?)
   2. Marketing and Outreach
      
      1. Event Radar 2013 and 2014
6. WG Updates
7. BoT Liaison Representative Update
8. AOB
9. Adjourn

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1. Target the F2Fs for Fall and Spring (potentially at EIC plenary in Munich?)
   1. Overtaken by Events - any F2F is likely to be in 2014
2. Marketing and Outreach
   
   1. Event Radar 2013 and 2014

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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