2014-06-04 LC Meeting Notes

Date

Jun 04, 2014

Date and Time

Agenda

  1. Roll Call
  2. Approve Minutes:  LC Telecon Minutes 2014-05-21
  3. Administration:
    1. Action Item Review
    2. Executive Director Report - see Executive Director's Corner
  4. Voting
    1. TBD
  5. Discussion

    1. Board Budget Approval Status (Continues from Last Call
    2. TBD

  6. Marketing updates
    1. Dates for future KI Plenaries. We discussed few dates / locations in Munich.
    2. Marketing and Outreach
      1. Event Radar 2014
  7. WG Updates
  8. BoT Liaison Representative Update
  9. AOB
  10. Adjourn

Attendees

Goals

Discussion Items

TimeItemWhoNotes
    

Action Items

  • Pete and Colin to find funding Request Examples
  • Sal and Colin to advise BoT of possible new PKI DG