LC Telecon Agenda 2014-02-12

Date and Time

• Date: Wednesday, 12 February 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

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
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

                                  i.    Event Radar 2014

1. WG Updates
2. BoT Liaison Representative Update
3. AOB
4. Adjourn