2014-05-07 Meeting Agenda

Date and Time

• Date: Wednesday, 07 May 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

1. Roll Call
2. Approve Minutes: LC Telecon Minutes 2014-04-09
3. Administration:
   
   1. Action Item Review
   2. Executive Director Report - see Executive Director's Corner
4. Voting
   1. TBD
5. Discussion - Request for Recommendation from IAWG
   

   1. Board Budget Approval Status
   2. Status of the IAF All Member Ballot

6. Marketing updates
   
   1. TBD
   2. Marketing and Outreach
      
      1. Event Radar 2014
7. WG Updates
8. BoT Liaison Representative Update
9. AOB
10. Adjourn

Date

May 07, 2014

Attendees

• Former user (Deleted)

Goals

Discussion Items

Action Items