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- Roll Call
- Approve Minutes: DRAFT LC telecon Minutes 2013-09-11, LC telecon Minutes 2013-11-20
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- Voting
- Closure of TelcoID WG
- Discussion
- Operating Procedures and the rules for WG/DG leadership
- WG recharter efforts
- InfoSharing WG - https://kantarainitiative.org/confluence/x/_4HWAw
- Marketing updates
- Planning for a Kantara Plenary meeting (potentially at EIC plenary in Munich?)
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Pete Palmer (HIAWG)
Andrew Hughes (IAWG)
Eve Maler (UMAWG)
Ingo Friese (IDoT)
Colin Wallis (eGOV)
Sal D’Agostino (AIMWG)
Quorum is 5 of 8 as of 22 May 2013.
Quorum reached.
Staff:
Apologies:
Minutes & Notes
Review of Minutes
2013-09-11: No minutes in document
2013-11-20: Moved: IAWG, Seconded: UMA; Motion carried
Executive Director's Report
2013-09-11: No minutes in document
2013-11-20: Moved: IAWG, Seconded: UMA; Motion carried
| MotionID | Motion | Moved | Second | Discussion / Objection | Status |
|---|---|---|---|---|---|
Review of Minutes
2013-09-11: No minutes in document
2013-11-20: Moved: IAWG, Seconded: UMA; Motion carried
Action Item Review
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20130814-01 | Colin Wallis | Open | Contact Peter Capek for any last edits to the PAC | Colin completed his action, but no response from Peter |
| 20130828-01 | Allan Foster | Open | Reach out to local U. Washington office re: potential internship | |
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