LC telecon 2013-01-09
Date and Time
- Date: Wednesday, 09 January 2013
- 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
Agenda
- Roll Call
- Approve Minutes: LC telecon Minutes 2012-12-19
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- LC Chair, Vice-Chair, Secretary nominations (probably hold to next admin call, to get people time to update their groups if necessary)
- Discussion and Votes
- Kantara 2013 Roadmap and Business Planning
- WG Updates - 2013 plans
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 6 of 10 as of 06 June 2012.
Staff:
- Heather Flanagan (scribe)
Non-voting:
Apologies:
Minutes & Notes
| MotionID | Motion | Moved | Second | Discussion / Objection | Status |
|---|---|---|---|---|---|
Executive Director report
- Postponed
Action Item Review
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20120530-04 | Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg | In Progress | Come up with first pass of industry classification and Venn diagram | Added: Sal D'Agostino, Andrew Hughes, Rainer Hoerbe |
| 20121107-01 | Pete Palmer, Heather Flanagan | Open | Work with WG chairs for quarterly reports update. | All overdue WG and DG chairs notified |
| 20121107-02 | Heather Flanagan, Joni Brennan | Complete | Note to insert link to BoT 2012-11-01 minutes once they are up in draft. | Completed 19 Dec 2012 |
| 20121219-03 | Heather Flanagan | verify whether the By-Laws allow for a non-LC KI member to act as LC-BoT liaison | ||
| 20121219-04 | Heather Flanagan | create a zip file of all current, normative documents in the IAF | ||
| 20121219-05 | Heather Flanagan | Send out the IAF documents for an All-Member Ballot | ||
| 20121219-06 | Heather Flanagan | Send an email framing the Subscriber vs Member issue to the LC list for discussion |
Discussion of Action Items
Action Item Review
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
Quarterly Reports
Nominations
- Note that there are currently 2 nominees for Leadership Council leadership; we had discussed holding these nominations and keeping the nomination period open in to January to cover those WG that would be having their own WG Chair elections
- HF to send out notice that nomination period stay open until Jan 13; election start on 15th, close on the 22nd
Discussion
WG Updates
BoT Liason Report
AOB
New Action Items
Action | Assigned To | Description | Comments |
|---|---|---|---|
Next meeting
- Date: Wednesday, 9 January 2013 - Admin Call
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Call-in toll-free number: 1-866-203-0920
- Call-in number: 1-206-445-0056
- Conference Code: 5423695925#
- International Dial-In Numbers