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Date and Time

• Date: Wednesday, 27 July August 2014
• Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
  
  • US Dial-In: +1-805-309-2350 | Room Code: 402-2737
  • For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

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1. Roll Call
2. Approve Minutes: TBD
3. Review:  LC Telecon Meeting Notes 2014-07-16 
4. Administration:
1. Action Item Review
2. Update on LC Summer Call Schedule
3. Review of Attendance Policy (see below*)
4. Executive Director Report - see Executive Director's Corner
5. Voting
   a. Review of IAF 3520 - (S3A Specification of a Service Subject to Assessment) FD v2.3 ( https://kantarainitiative.org/confluence/x/-wchB )
   
   
6. Discussion Items
   a.      Funding Opportunities for WG Initiatives - Some suggestions include editor for all of the ongoing IAF updates, policy authoring for PKI scope expansion, writer for the healthcare feasibility study. Other potential opportunities should be discussed as well.
   

   b.  Board of Trustees assignment for  Pete, Sal, and Colin Colin, Sal, to have a side group to define what types of participation are needed from the LC members.

   C. LC needs to look at the working groups and find where there is synergy and where there can be collaboration, and evaluate the meaningfulness of the various exisiting WGs.

   d.      All   Policy Review and Updates (Marissa)
   
   

7. Marketing Updates
   
   1. Dates for future KI Plenaries. We discussed few dates / locations in Munichevents.
   2. Marketing and Outreach
   1. Event Radar 2014
8. WG Updates
9. BoT Liaison Representative Update
10. AOB
11. Adjourn

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