LC telecon Agenda 2013-07-17

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LC telecon 2013-07-17

Date and Time

Agenda

  1. Roll Call
  2. Approve Minutes:  LC telecon Minutes 2013-07-03
  3. Administration:
    1. Action Item Review
    2. Executive Director Report - see Director's Corner: 2013 July
    3. Voting and nominations
      1. LC leadership - call for nominations: Secretary (still no nominations)
  4. Discussion
    1. Interns - if/when we have applicants, WG chairs will need to work with them. We need to match WGs with interns and people ready to mentor them through the work
    2. Marketing and Outreach
      1. Event Planning

        1. report back from folks who went to CIS, upcoming meetings

        2. IDESG - 24-26 July
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

Attendees

Quorum is 5 of 8 as of 22 May 2013.

Staff:

Apologies:

  • Joni Brennan
  • Heather Flanagan

Minutes & Notes

MotionIDMotionMovedSecondDiscussion / ObjectionStatus
      
      

Action Item Review

Action

Assigned To

Status

Description

Comments

20130605-01Heather FlanaganIn Progress Create a list of survey questions and a survey for Chairs to replace the Quarterly ReportsSend a revised list based on comments below; not yet done as of 17-July-2013
20130605-02Heather Flanagan, Joni BrennanIn Progress Create a scope statement for internship positionsDraft sent to LC
20130703-01Joni BrennanOpenSend email to P3WG thanking everyone for their participation 
20130703-02Heather FlanaganOpenContact Oliver to move the P3WG wiki and mailing list to archivemust happen AFTER Joni sends email to the list

Administration

Executive Director report
Nominations & Elections
  1. Call for nominations: LC Secretary

Discussion

 

 

Marketing and Outreach

WG Updates

HIAWG
IAWG
eGov
TelcoID
IDoT
Trust Framework Meta Model WG

BoT Liaison Report

AOB

Next meeting