Date and Time

Date: Wednesday, 29 January 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://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info

Agenda

Roll Call
Approve Minutes: LC Telecon Minutes 2014-01-15
Administration:
1. Action Item Review
2. Executive Director Report - see Executive Director's Corner
Voting
1. eGov Charter Review - Working Drafts
2. Nomination of Aldea Meary-Miller as Secretary
Discussion
1. Events and Plenaries for 2014
2. KI’s eligibility rules on the Operating Procedures, and By Laws
Marketing updates
1. TBD
2. Marketing and Outreach
  1. Event Radar 2014
WG Updates
BoT Liaison Representative Update
AOB
Adjourn

Time	Item	Who	Notes