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LC telecon 2013-08-28

Date and Time

Agenda

  1. Roll Call
  2. Approve Minutes:  LC telecon Minutes 2013-08-14
  3. Administration:
    1. Note: Heather, Joni unavailable for next call (11 September 2013)
    2. Action Item Review
    3. Executive Director Report
    4. Voting and nominations
      1. LC leadership - call for nominations: Secretary (still no nominations)
  4. Discussion
    1. F2F planning for Nov 10, 11 in Vancouver, BC
    2. Internship status
    3. Marketing and Outreach
      1. Event Radar 2013
  5. WG Updates
    1. Simple Status Reports
    2. WG recharter flag day - actions
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

Attendees

Quorum is 5 of 8 as of 22 May 2013.

Staff:

  • Joni Brennan
  • Heather Flanagan (scribe)

Apologies:

Minutes & Notes

MotionIDMotionMovedSecondDiscussion / ObjectionStatus
      
      

Action Item Review

Action

Assigned To

Status

Description

Comments

20130703-01Joni BrennanCompleteSend email to P3WG thanking everyone for their participation 
20130703-02Heather FlanaganCompleteContact Oliver to move the P3WG wiki and mailing list to archivemust happen AFTER Joni sends email to the list
20130814-01Colin WallisOpenContact Peter Capek for any last edits to the PACColin completed his action, but no response from Peter
20130813-02Heather FlanaganCompleteSend message re: WG Charter "flag day" to the LC 

Administration

Executive Director report
Nominations & Elections
  1. Call for nominations: LC Secretary
    1. Pete may be able to nominate someone in 2 weeks from MedAllies

Discussion

 

Marketing and Outreach

 

WG Updates

BoT Liaison Report

AOB

Next meeting

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