LC telecon 2013-10-09

Date and Time

Date: Wednesday, 09 October 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: DRAFT LC telecon Minutes 2013-09-11, LC telecon Minutes 2013-09-25
Administration:
1. Action Item Review
2. Executive Director Report
3. Voting and Nominations:
  1. BoT liaison #2
Discussion
1. Review/Discuss Annual WG Charter Renewal
2. Operating Procedures and the rules for WG/DG leadership
3. WG recharter efforts
  1. IAWG: http://kantarainitiative.org/confluence/x/xonWAw
  2. HIAWG: http://kantarainitiative.org/confluence/x/h4HWAw
  3. ISWG: http://kantarainitiative.org/confluence/x/_4HWAw
  4. UMA: http://kantarainitiative.org/confluence/x/V4rWAw
  5. FIWG
  6. eGov
  7. AIM WG
Marketing updates
1. Plan for F2F in Vancouver
2. Marketing and Outreach
  1. Event Radar 2013 and 2014
  2. IIW planning
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

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	Open	Reach out to local U. Washington office re: potential internship
20130925-01	Heather Flanagan	Complete	Document the yearly chartering activity as an LC policy and post on wiki

Minutes

postponing voting on minutes until Pete, Sal have a chance to work on cleaning up those minutes

Date: Wednesday, 23 October 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