...
- Date: Wednesday, 04 January 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Skype: +99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- International Dial-In Numbers|confluence/display/GI/Telco+Bridge+Info\
Agenda
- Roll Call\
- Approve 2011-10-26 , 2011-11-09 , 2011-12-07 , and 2011-12-21 Minutes
- TBD
- TBD
- TBD
- TBD
...
Non-voting:
- TBD
Apologies:
- None
Roll Call
...
Minutes
Approve 2011-10-26
...
Minutes
Motion: xx moves, xx seconds.
Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26\ |
Approved by xx consent.
Approve 2011-11-09
...
Minutes
...
Motion: xx moves, xx seconds.
Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-11-09\ |
Approved by xx consent.
Approve 2011-12-07
...
Minutes
Motion: xx moves, xx seconds.
Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-07\ |
All minutes approvals tabled until next meeting, call not in quorum.
Election Results
Pete Palmer has been elected Chair, Rich Furr has been elected Co-Chair. Rich stated he looks forward to working with the group.
Discuss 2012 LC Objectives / Agenda Items for next meeting
...
Approved by xx consent.
Approve 2011-12-21 Minutes
Motion: xx moves, xx seconds.
Approved by xx consent.
TBD
TBD
TBD
Adjourn
Next Meeting
- Date: Wednesday, 18 January 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)