2014-05-21 Meeting Notes

Date and Time

• Date: Wednesday, 21 May 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

1. Roll Call
2. Approve Minutes: LC Telecon Minutes 2014-04-09
3. Administration:
   
   1. Action Item Review
   2. Executive Director Report - see Executive Director's Corner
4. Voting
   1. TBD
5. Discussion
   

   1. Board Budget Approval Status
   2. Status of the IAF All Member Ballot
   3. IWAG and the Strategic Direction of Kantara (Marissa)
   4. Proposal for PKI DG (Pete)
   
   

6. Marketing updates
   
   1. TBD
   2. Marketing and Outreach
      
      1. Event Radar 2014
7. WG Updates
8. BoT Liaison Representative Update
9. AOB
10. Adjourn

Date

May 21, 2014

Attendees

• Former user (Deleted)

Goals

Discussion Items

Action Items