LC telecon 2013-04-10

Date and Time

• Date: Wednesday, 10 April 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

1. Roll Call
2. Approve Minutes: LC telecon Minutes 2013-03-13, LC telecon Minutes 2013-03-27
3. Administration:
   
   1. Action Item Review
   2. Quarterly Reports
   3. Executive Director Reports
   4. Nominations and Votes
      
      1. LC Nominations
      2. Approval of revised OP to go to an All-Member ballot
4. Discussion
   
   1. New group: Object IdM
   2. Marketing and Outreach
      
      1. Goal: high quality outbound communication on KI innovation and advancement of state of the art
         1. one line tweets?
         2. more conference participation (pre-planning and submitting papers)
      2. Industry Day (hosted by Experian) - 25 April 2013
      3. EIC - 14-17 May 2013
      4. Quarterly webinars to facilitate cross-group requirements?
      5. IEEE article suggestions - topic per WG
5. WG Updates
6. BoT Liaison Representative Update
7. AOB
8. Adjourn

Attendees

• Ingo Friese (Telco WG)
• Pete Palmer (HIAWG)
• Colin Wallis (eGov)

Quorum is 5 of 9 as of 13 March 2013.

Staff:

• Andrew Hughes
• Heather Flanagan (scribe)

Apologies:

• Eve Maler (UMA)
• Joni Brennan

Minutes & Notes

Action Item Review

Discussion of Action Items

Quarterly Reports

See Quarterly Reports

• Several groups are fairly behind in reports

WG Updates - 2013 Plans

BoT Liason Report

AOB

New Action Items

Next meeting

• Date: Wednesday, 10 April 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