LC telecon 2012-04-25

Date and Time

• Date: Wednesday, 25 April 2012
• Time: 13:00 PT | 16:00 ET | 20:00 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
  

Agenda

1. Roll Call
2. Approve 2012-03-21 Minutes
3. Administration:
4. Discussion
   1. Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
      1. NSTIC Centric
      2. Non-NSTIC Centric
      3. Regulated
      4. Non-Regulated
      5. Unaffiliated
5. WG Updates
6. BoT Liaison Representative Update & Executive Director report
7. AOB
8. Adjourn

Attendees

• Quorum is 6 of 10 as of 13 August 2011.

Staff:

• Joni Brennan

Secretary:

• Heather Flanagan
  

Non-voting:

Apologies:

Roll Call

Minutes & Notes

Administration: Approve 2012-03-21 Minutes

Administration:

WG Updates

BoT Liason Report

AOB

Adjourn

Next Meeting

• Date: Wednesday, 23 May, 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)