Date and Time
- Date: Wednesday, 09 April 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 2014-03-12
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- Voting
- TBD
- Discussion - Request for Recommendation from IAWG
1. Review the Recommendation package (see Joni's e-mail)
2. Advise if there is a need for an IAWG discussion on the LC agenda to discuss questions etc
3. Initiate an LC motion to indicate the document set is LC approved toward the initiation of an All Member Ballot.For LC reference: Sections 3.8 and 5 of the Operating Procedures (http://bit.ly/ki-ops) explain the processes and responsibilities for development of a Recommendation.
- Marketing updates
- TBD
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Date
Apr 09, 2014
Attendees
Mark Lizar (CISWG)
Pete Palmer (HIAWG)
Eve Maler (UMAWG)
Colin Wallis (eGOV)
Sal D’Agostino (AIMWG)
Mary Hodder (guest)
Rich Furr (IDWG)
- John Bradley
- Ingo Friese
Aldea Merry Miller (Secretary)
Quorum reached.
Goals
Discussion Items
Time | Item | Who | Notes |
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