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LC telecon 2011-12-21

Date and Time

Agenda

  1. Roll Call
  2. Approve 2011-10-26 , 2011-11-09 , and 2011-12-07 Minutes
  3. Election Results
  4. Discuss 2012 LC Objectives / Agenda Items for next meeting
  5. Group-Specific Matters
  6. AOB / Happy Holidays!

Attendees

Quorum is 6 of 11 as of 13 July 2011.

  1. TBD

Staff:

  1. TBD

Secretary:

  • TBD

Non-voting:

  1. TBD

Apologies:

  1. TBD

Roll Call

Minutes

Approve 2011-10-26 Minutes

Motion: xx moves, xx seconds.

2011-12-21-A

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26

Passed by xx consent

Approve 2011-11-09 Minutes

Motion: xx moves, xx seconds.

2011-12-21-B

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-11-09

Passed by xx consent

Approve 2011-12-07 Minutes

Motion: xx moves, xx seconds.

2011-12-21-C

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-07

Passed by xx consent

Election Results

Discuss 2012 LC Objectives / Agenda Items for next meeting

Group-Specific Matters

AOB / Happy Holidays!

Adjourn

Next Meeting

  • Date: Wednesday, 04 January 2012
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
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