2014-05-07 Meeting Agenda

Date and Time

Agenda

  1. Roll Call
  2. Approve Minutes: LC Telecon Minutes 2014-04-09
  3. Administration:
    1. Action Item Review
    2. Executive Director Report - see Executive Director's Corner
  4. Voting
    1. TBD
  5. Discussion - Request for Recommendation from IAWG

    1. Board Budget Approval Status
    2. Status of the IAF All Member Ballot

  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

Date

May 07, 2014

Attendees

Goals

Discussion Items

TimeItemWhoNotes
    

Action Items

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