2014-10-08 Meeting Notes

Date and Time

• Date: Wednesday, 08 October 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 Meeting Minutes
   
   
3. Administration:
1. Action Item Review
2. Executive Director Report - see Executive Director's Corner
4. Voting
   a. Actions on the 3 "inactive" groups.
   
   1. Japan WG - Shut down. Charter expired. 
   2. BCTF / TFMM - next steps (Rainer, Patrick)
   3. AIM WG - Shut down. 
   1. Actions on the 3 "inactive" groups
      
      1. Japan WG - Shut down. Charter expired. 
      2. BCTF / TFMM - next steps (Rainer, Patrick)
      3. AIM WG - Shut down.
   2. Initiate final review of the Recommendation to Trustees
      
      1. Vote on following LC Call (in 2 weeks)
      https://kantarainitiative.org/confluence/x/RQAxB
   3. Call for nominees for election of new Chairs and Secretary
5. Discussion Items
   a.     Initiate final review of the Recommendation to Trustees
   b.     Vote on following LC Call (in 2 weeks) https://kantarainitiative.org/confluence/x/RQAxB
   

    

6. Marketing Updates
   
   1. Dates for future KI events.
   2. Marketing and Outreach
   1. Event Radar 2014
7. WG Updates
8. BoT Liaison Representative Update
9. AOB
10. Adjourn

Attendees

• Former user (Deleted)

Goals

Discussion Items

Action Items