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- Roll Call
- Approve Minutes: DRAFT LC telecon Minutes 2013-09-11
- Administration:
- Action Item Review
- Executive Director Report
- Voting and nominations
- LC leadership - call nomination for nominations: Secretary (still no nominations)Secretary : Venus Hernandez, MedAllies
- Discussion
- WG recharter efforts
- 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.
- HIAWG: http://kantarainitiative.org/confluence/x/h4HWAw - Brief discussion on a few HIAWG calls, need to do a deeper review on-call then ratify.
- ISWG: http://kantarainitiative.org/confluence/x/_4HWAw - under review by group
- UMA: http://kantarainitiative.org/confluence/x/V4rWAw - under review by group, voting on Thursday
- WG recharter efforts
- Marketing updates
- F2F planning for Nov 10, 11 in Vancouver, BC
- Internship status
- Marketing and Outreach
- Event Radar 2013
- IIW planning
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
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Quorum is 5 of 8 as of 22 May 2013.
Staff:
Apologies:
- Andrew Hughes
Minutes & Notes
MotionID | Motion | Moved | Second | Discussion / Objection | Status |
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