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  1. Roll Call
  2. Approve 2012-03-21 Minutes
  3. Administration:
    1. quarterly reports due from all WG & DG leadership teams by the end of April
    2. upcoming leadership elections (TFMM, BCTF, HIA, TELCO)
    3. Subscribers - Operating Procedures Update
    4. Social Media guidelines (http://www.pr-squared.com/index.php/2009/07/corporate-social-media-policy-top-10-guidelines)
  4. Discussion
    1. promoting the ISWG kickstarter (Joe Andrieu)
  5. WG Updates
  6. BoT Liaison Representative Update & Executive Director report
  7. AOB
  8. Adjourn

Attendees

  • Joe Andrieu
  • Heather Flanagan
  • Colin Soutar
  • Pete Palmer
  • John Bradley
    Not at quorum
    Quorum is 6 of 10 as of 13 August 2011.

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  • Heather Flanagan

Non-voting:

  • Joe Andrieu
  • Heather Flanagan

Apologies:

Roll Call

Minutes & Notes

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