LC telecon Agenda 2013-05-22
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LC telecon 2013-05-22
Date and Time
- Date: Wednesday, 22 May 2013
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Dial-in:Â 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:Â LC telecon Minutes 2013-04-11
- Administration:
- Action Item Review
- Quarterly Reports
- Executive Director Reports
- Nominations and Votes
- LC Election
- 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)
- Object IdM DG charter
- Update on OP ballot - ballot withdrawn pending action from the BoT
- Discussion
- FTC IoT Request for Input
- Marketing and Outreach
- Who is attending what upcoming conference or meeting?
- Quarterly webinars to facilitate cross-group requirements?
- IEEE article suggestions - topic per WG
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 5 of 9 as of 13 March 2013.
Staff:
Apologies:
Minutes & Notes
MotionID | Motion | Moved | Second | Discussion / Objection | Status |
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Action Item Review
Action | Assigned To | Status | Description | Comments |
---|---|---|---|---|
20121107-01 | Pete Palmer, Heather Flanagan | Open | Work with WG chairs for quarterly reports update. | All overdue WG and DG chairs notified |
20130411-01 | Heather Flanagan | Open | Add OpenStand logo to the Kantara home page | Â |
Administration
Quarterly Reports
Executive Director report
Nominations and Votes
Discussion
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WG Updates
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BoT Liaison Report
- postponed to next call
AOB
New Action Items
Action | Assigned To | Description | Comments |
---|---|---|---|
 |  |  |  |
 |  |  |  |
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Next meeting
- Date: Wednesday, 5 June 2013
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Dial-in:Â 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