LC telecon 2013-06-19
Date and Time
- Date: Wednesday, 19 June 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: LC telecon Minutes 2013-06-05
- Administration:
- Action Item Review
- Executive Director Report
- Voting and nominations
- LC leadership - call for nominations: Secretary
- Closure of the P3WG
- Discussion
- What's new in your group? survey draft
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 5 of 8 as of 22 May 2013.
Staff:
- Joni Brennan
Apologies:
Minutes & Notes
| MotionID | Motion | Moved | Second | Discussion / Objection | Status |
|---|---|---|---|---|---|
Action Item Review
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20130411-01 | Heather Flanagan | Open | Add OpenStand logo to the Kantara home page | |
| 20130605-01 | Heather Flanagan | Open | Create a list of survey questions and a survey for Chairs to replace the Quarterly Reports | |
| 20130605-02 | Heather Flanagan, Joni Brennan | Open | Create a scope statement for internship positions |
Administration
Executive Director report
Nominations & Elections
- Call for nominations: LC Secretary
- Closure of the P3WG
Discussion
Marketing and Outreach
WG Updates
BoT Liaison Report
AOB
- Directed Funding
New Action Items
Action | Assigned To | Description | Comments |
|---|---|---|---|
Next meeting
- Date: Wednesday, 3 July 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