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Date and Time

Agenda

  1. Roll Call
  2. Approve Minutes:  LC Telecon Minutes 2014-01-15
  3. Administration:
    1. Action Item Review
    2. Executive Director Report - see Executive Director's Corner
  4. Voting
    1. eGov Charter Review - Working Drafts
  5. Discussion
    1. Events and Plenaries for 2014
    2. KI’s eligibility rules on the Operating Procedures, and By Laws
  6. Marketing updates
    1. TBD
    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

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