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  1. Roll Call
  2. Approve Minutes: LC telecon Minutes 2013-03-13, LC telecon Minutes 2013-03-27
  3. Administration:
    1. Action Item Review
    2. Quarterly Reports
    3. Executive Director Reports
    4. Nominations and Votes
      1. LC Nominations
      2. Approval of revised OP to go to an All-Member ballot
  4. Discussion
    1. New group: Object IdM
    2. Marketing and Outreach
      1. Goal: high quality outbound communication on KI innovation and advancement of state of the art
        1. one line tweets?
        2. more conference participation (pre-planning and submitting papers)
      2. Industry Day (hosted by Experian) - 25 April 2013
      3. EIC - 14-17 May 2013
      4. Quarterly webinars to facilitate cross-group requirements?
      5. IEEE article suggestions - topic per WG
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

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