LC telecon Notes 2013-11-06

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Last updated: Nov 05, 2013
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LC telecon 2013-11-06

Date and Time

Agenda

  1. Roll Call
  2. Approve Minutes:  DRAFT LC telecon Minutes 2013-09-11, LC telecon Minutes 2013-09-25, LC telecon Notes 2013-10-09
  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. Target the F2Fs for Fall and Spring (potentially at EIC plenary in Munich?)
    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

Quorum is 5 of 8 as of 22 May 2013.

Staff:

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

 

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