2014-10-08 Meeting Notes
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Date and Time
- Date: Wednesday, 08 October 2014
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in:Â 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
Agenda
- Roll Call
- Approve Minutes: LC Telecon Meeting Minutes
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- Voting
- Actions on the 3 "inactive" groups
- Japan WG - Shut down. Charter expired.Â
- BCTF / TFMM - next steps (Rainer, Patrick)
- AIM WG - Shut down.
- Call for nominees for election of new Chairs and Secretary
- Actions on the 3 "inactive" groups
- Discussion Items
a.    Initiate final review of the Recommendation to Trustees
b.    Vote on following LC Call (in 2 weeks) https://kantarainitiative.org/confluence/x/RQAxBÂ
- Marketing Updates
- Dates for future KI events.
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Goals
Discussion Items
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