DRAFT minutes, pending LC approval

LC telecon 2013-09-11

Date and Time

Date: Wednesday, 11 September 2013
Time: 13:00 PT | 16:00 ET | 20:00 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

Roll Call
Approve Minutes: LC telecon Minutes 2013-08-28
Administration:
1. Action Item Review
2. Executive Director Report - postponed to next call
3. Voting and nominations
  1. LC leadership - call for nominations: Secretary (Venus Anadon-Hernandez)
Discussion
1. F2F planning for Nov 10, 11 in Vancouver, BC
2. Internship status
3. Marketing and Outreach
  1. Event Radar 2013 and 2014
4. WG recharter flag day - progress reports please
WG Updates
BoT Liaison Representative Update
AOB
Adjourn

Quorum is 5 of 8 as of 22 May 2013.

MotionID	Motion	Moved	Second	Discussion / Objection	Status
M-20130911-01	Motion to approve the minutes: LC telecon Minutes 2013-08-28

Action	Assigned To	Status	Description	Comments
20130814-01	Colin Wallis	Open	Contact Peter Capek for any last edits to the PAC	Colin completed his action, but no response from Peter
20130828-01	Allan Foster	New	Reach out to local U. Washington office re: potential internship

Date: Wednesday, 25 September 2013
Time: 13:00 PT | 16:00 ET | 20:00 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