LC telecon Notes 2013-10-09

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LC telecon 2013-10-09

Date and Time

Agenda

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

Attendees

  • Andrew Hughes
  • Pete Palmer
  • Myisha Frazier-McElveen

Quorum is 5 of 8 as of 22 May 2013.

Staff:

  • Joni Love
  • Heather Flanagan

Apologies:

Minutes & Notes

MotionIDMotionMovedSecondDiscussion / ObjectionStatus
      
      

Action Item Review

Action

Assigned To

Status

Description

Comments

20130814-01Colin WallisOpenContact Peter Capek for any last edits to the PACColin completed his action, but no response from Peter
20130828-01Allan FosterOpenReach out to local U. Washington office re: potential internship 
20130925-01Heather FlanaganCompleteDocument the yearly chartering activity as an LC policy and post on wiki 
     

Administration

Minutes

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

 

Discussion

WG Updates

AIM WG
eGov
FIWG
HIAWG
IAWG
TFMM WG
UMA

BoT Liaison Report

AOB

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