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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

Attendees

• Ingo Friese (Telco WG)
• Nate Klingenstein (FIWG)

Quorum is 5 of 9 as of 13 March 2013.

Staff:

• Heather Flanagan (scribe)

Apologies:

• Keith Uber
• Jonas Hogberg (tentative)
• John Bradley

Minutes & Notes

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