LC telecon 2013-07-17

Date and Time

Date: Wednesday, 17 July 2013
Time: 13:00 PT | 16:00 ET | 20:00 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://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info

Roll Call
Approve Minutes: LC telecon Minutes 2013-07-03
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)
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
WG Updates
BoT Liaison Representative Update
AOB
Adjourn

Quorum is 5 of 8 as of 22 May 2013.

MotionID	Motion	Moved	Second	Discussion / Objection	Status

Action	Assigned To	Status	Description	Comments
20130605-01	Heather Flanagan	In Progress	Create a list of survey questions and a survey for Chairs to replace the Quarterly Reports	Send a revised list based on comments below; not yet done as of 17-July-2013
20130605-02	Heather Flanagan, Joni Brennan	In Progress	Create a scope statement for internship positions	Draft sent to LC
20130703-01	Joni Brennan	Open	Send email to P3WG thanking everyone for their participation
20130703-02	Heather Flanagan	Open	Contact Oliver to move the P3WG wiki and mailing list to archive	must happen AFTER Joni sends email to the list

Date: Wednesday, 31 July 2013
Time: 13:00 PT | 16:00 ET | 20:00 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://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info