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  1. Roll Call
  2. Approve
  3. Administration:
    1. Executive Director report
    2. Action Item Review
    3. Quarterly Reports
    4. Kantara F2F planning
  4. Discussion
    1. Proposed Charter - Attribute Management Work Group
    2. Telco WG Draft Report - review and vote
    3. Kantara Initiative Budget 2013 (See section 7 of the  By-Laws)
    4. Trust Framework Subcommittee
    5. LC Approval of Group Reports
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

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