Date
Jun 04, 2014
Date and Time
- Date: Wednesday, 04 Guje 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
Agenda
- Roll Call
- Approve Minutes: LC Telecon Minutes 2014-05-21
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- Voting
- TBD
- Discussion
1. Board Budget Approval Status (Continues from Last Call)
3. IWAG and the Strategic Direction of Kantara (Marissa)
4. Proposal for PKI DG (Pete) - Marketing updates
- TBD
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Goals
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
Action Items
- Pete and Colin to find funding Request Examples
- Sal and Colin to advise BoT of possible new PKI DG