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LC telecon 2013-02-
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Date and Time
- Date: Wednesday, 6 20 February 2013
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Agenda
- Roll Call
- Approve Minutes: LC telecon Minutes 2013-01-09
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- LC Chair, Vice-Chair, Secretary nominations - update
- Update on open All-Member Ballots
- IAF document set
- At-Large BoT seats
- Discussion and Votes
- By-Laws discussion
- Subscriber vs Member
- Subcommittees and Liaisons
- By-Laws discussion
- WG Updates - 2013 plans
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 6 of 10 as of 06 June 2012.
Staff:
Apologies:
Minutes & Notes
| MotionID | Motion | Moved | Second | Discussion / Objection | Status |
|---|---|---|---|---|---|
Executive Director report
Action Item Review
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20120530-04 | Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg | In Progress | Come up with first pass of industry classification and Venn diagram | Added: Sal D'Agostino, Andrew Hughes, Rainer Hoerbe |
| 20121107-01 | Pete Palmer, Heather Flanagan | Open | Work with WG chairs for quarterly reports update. | All overdue WG and DG chairs notified |
| 20121219-04 | Heather Flanagan | In Progress | Create a zip file of all current, normative documents in the IAF | Will complete after Ballot has concluded |
Discussion of Action Items
Quarterly Reports
Reminder sent to LC list re: Quarterly Reports
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- FIWG Chair open for nomination
- IAWG ViceChair open for nomination
Discussion
WG Updates
BoT Liason Report
AOB
- Note that HF will be unavailable for the next 2 calls
New Action Items
Action | Assigned To | Description | Comments |
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Next meeting
Date: Wednesday, 13 February 2013 - Strategy call; 20 February 2013 - Admin Call
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