2014-01-29 LC Agenda

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

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Agenda

1. Roll Call

2. Approve Minutes:  LC Telecon Minutes 2014-01-15

3. Administration:

   1. Action Item Review

   2. Executive Director Report - see Executive Director's Corner

4. Voting

   1. eGov Charter Review - Working Drafts

   2. Nomination of Aldea Meary-Miller as Secretary

5. Discussion

   1. Events and Plenaries for 2014

   2. KI’s eligibility rules on the Operating Procedures, and By Laws

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

Attendees

• @Former user (Deleted)

Goals

Discussion Items

Action Items