DRAFT minutes, pending LC approval
LC telecon 2013-09-11
Date and Time
- Date: Wednesday, 11 September 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 2013-08-28
- Administration:
- Action Item Review
- Executive Director Report - postponed to next call
- Voting and nominations
- LC leadership - call for nominations: Secretary (Venus Anadon-Hernandez)
- Discussion
- F2F planning for Nov 10, 11 in Vancouver, BC
- Internship status
- Marketing and Outreach
- WG recharter flag day - progress reports please
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 5 of 8 as of 22 May 2013.
Staff:
Apologies:
- Joni Brennan
Minutes & Notes
| MotionID | Motion | Moved | Second | Discussion / Objection | Status |
|---|---|---|---|---|---|
| M-20130911-01 | Motion to approve the minutes: LC telecon Minutes 2013-08-28 | ||||
Action Item Review
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20130814-01 | Colin Wallis | Open | Contact Peter Capek for any last edits to the PAC | Colin completed his action, but no response from Peter |
| 20130828-01 | Allan Foster | New | Reach out to local U. Washington office re: potential internship | |
Administration
Executive Director report
Nominations & Elections
- Call for nominations: LC Secretary
- Venus Anadon-Hernandez from MedAllies
Discussion
F2F planning for Nov 10, 11 in Vancouver, BC
Internship status
Marketing and Outreach
WG Updates
AIM WG
eGov
FIWG
HIAWG
IAWG
TFMM WG
UMA
BoT Liaison Report
AOB
Next meeting
- Date: Wednesday, 25 September 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