LC telecon Agenda 2013-05-22

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LC telecon 2013-05-22

Date and Time

Agenda

  1. Roll Call
  2. Approve Minutes:  LC telecon Minutes 2013-04-11
  3. Administration:
    1. Action Item Review
    2. Quarterly Reports
    3. Executive Director Reports
    4. Nominations and Votes
      1. LC Election
      2. Closure of P3WG (WG has elected to close, work to be moved into an IAWG subcommittee pending additional IAWG membership, LC to vote to accept closure)
      3. Object IdM DG charter
      4. Update on OP ballot - ballot withdrawn pending action from the BoT
  4. Discussion
    1. FTC IoT Request for Input
    2. Marketing and Outreach
      1. Who is attending what upcoming conference or meeting?
      2. Quarterly webinars to facilitate cross-group requirements?
      3. IEEE article suggestions - topic per WG
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

Attendees

Quorum is 5 of 9 as of 13 March 2013.

Staff:

Apologies:

Minutes & Notes

MotionIDMotionMovedSecondDiscussion / ObjectionStatus
      
      
      

Action Item Review

Action

Assigned To

Status

Description

Comments

20121107-01Pete Palmer, Heather FlanaganOpenWork with WG chairs for quarterly reports update.All overdue WG and DG chairs notified
20130411-01Heather FlanaganOpenAdd OpenStand logo to the Kantara home page 

Administration

Quarterly Reports

See Quarterly Reports

Executive Director report
Nominations and Votes

Discussion

 

 

 

WG Updates

 

BoT Liaison Report

  • postponed to next call

AOB

New Action Items

Action

Assigned To

Description

Comments

    
    

 

Next meeting