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LC telecon 2012-01-04

Date and Time

Agenda

  1. Roll Call
  2. Approve 2011-10-26 , 2011-11-09 , 2011-12-07 , and 2011-12-21 Minutes
  3. TBD
  4. TBD
  5. TBD
  6. TBD

Attendees

Quorum is 6 of 11 as of 13 July 2011.

  1. TBD

Staff:

  1. TBD

Secretary:

  • TBD

Non-voting:

  1. TBD

Apologies:

  1. None

Roll Call

Minutes

Approve 2011-10-26 Minutes

Motion: xx moves, xx seconds.

2012-01-04-A

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

Approved by xx consent.

Approve 2011-11-09 Minutes

Motion: xx moves, xx seconds.

2012-01-04-B

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

Approved by xx consent.

Approve 2011-12-07 Minutes

Motion: xx moves, xx seconds.

2012-01-04-C

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

Approved by xx consent.

Approve 2011-12-21 Minutes

Motion: xx moves, xx seconds.

2012-01-04-D

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-21

Approved by xx consent.

TBD

TBD

TBD

Adjourn

Next Meeting

  • Date: Wednesday, 18 January 2012
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • No labels