2014-06-04 LC Meeting Notes

Date

Jun 04, 2014

Date and Time

• Date: Wednesday, 04 Guje 2014
• Time: 13:00 PT | 16:00 ET | 21:00 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://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

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

• Former user (Deleted)

Goals

Discussion Items

Action Items

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