Page Comparison

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1. Roll Call
2. Approve Minutes:  DRAFT LC telecon Minutes 2013-09-11, LC telecon Minutes 2013-11-20
3. Administration:
   
   1. Action Item Review
   2. Executive Director Report - see Executive Director's Corner
4. Voting
   1. Closure of TelcoID WG
5. Discussion
   
   1. Operating Procedures and the rules for WG/DG leadership
   2. WG recharter efforts
      1. InfoSharing WG - https://kantarainitiative.org/confluence/x/_4HWAw
6. Marketing updates
   
   1. Target the F2Fs for Fall and Spring Planning for a Kantara Plenary meeting (potentially at EIC plenary in Munich?)
   2. Marketing and Outreach
      
      1. Event Radar 2013
7. WG Updates
8. BoT Liaison Representative Update
9. AOB
10. Adjourn

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