LC telecon 2012-12-05

Date and Time

• Date: Wednesday, 05 December 2012
• 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

1. Roll Call
2. Approve Minutes: LC telecon Minutes 2012-11-07
3. Administration:
   
   1. Executive Director report
   2. Action Item Review
   3. Quarterly Reports
   4. LC Chair, Vice-Chair, Secretary nominations
4. Discussion and Votes
   
   1. Report out from the F2F
   2. Budget Request process - report from subcommittee
   3. Subscriber versus Member (non-voting versus voting)
5. WG Updates
6. BoT Liaison Representative Update
7. AOB
8. Adjourn

Attendees

Quorum is 6 of 10 as of 06 June 2012.

Staff:

Non-voting:

Apologies:

• Patrick Curry
• Colin Soutar (late)
• Pete Palmer (probably)
• Eve Maler

Minutes & Notes

Executive Director report

Action Item Review

New Action Items

Quarterly Reports

See Quarterly Reports

• All overdue WG and DG chairs notified

Discussion:

WG Updates

BoT Liason Report

AOB

Next meetings

• Date: Wednesday, 12 December 2012 - Strategy call
• 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