LC telecon 2013-09-25
Date and Time
- Date: Wednesday, 25 September 2013
- Time: 13:00 PT | 16:00 ET | 20:00 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: DRAFT LC telecon Minutes 2013-09-11
- Administration:
- Action Item Review
- Executive Director Report
- Voting and nominations
- LC leadership - nomination for Secretary : Venus Hernandez, MedAllies
- Discussion
- WG recharter efforts
- IAWG: http://kantarainitiative.org/confluence/x/xonWAw - IAWG has discussed extensively, much discussion, email submissions, no formal ratification yet. A bit more tidying up to do.
- HIAWG: http://kantarainitiative.org/confluence/x/h4HWAw - Brief discussion on a few HIAWG calls, need to do a deeper review on-call then ratify.
- ISWG: http://kantarainitiative.org/confluence/x/_4HWAw - under review by group
- UMA: http://kantarainitiative.org/confluence/x/V4rWAw - under review by group, voting on Thursday
- WG recharter efforts
- Marketing updates
- F2F planning for Nov 10, 11 in Vancouver, BC
- Internship status
- Marketing and Outreach
- Event Radar 2013
- IIW planning
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 5 of 8 as of 22 May 2013.
Staff:
Apologies:
- Andrew Hughes
Minutes & Notes
| MotionID | Motion | Moved | Second | Discussion / Objection | Status |
|---|---|---|---|---|---|
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 | New | Reach out to local U. Washington office re: potential internship | |
Administration
Executive Director report
Nominations & Elections
- Call for nominations: LC Secretary
- Pete still working on someone from MedAllies to nominate as Secretary
Discussion
WG Updates
AIM WG
eGov
FIWG
HIAWG
IAWG
TFMM WG
UMA
BoT Liaison Report
AOB
Next meeting
- Date: Wednesday, 9 October 2013
- Time: 13:00 PT | 16:00 ET | 20:00 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