LC telecon 2012-12-19
Date and Time
- Date: Wednesday, 19 December 2012
- 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
- Roll Call
- Approve Minutes: LC telecon Minutes 2012-11-07
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- LC Chair, Vice-Chair, Secretary nominations
- New BoT Liaison
- Discussion and Votes
- IAF Documents - Working Drafts
- Budget Request process - report from subcommittee
- Subscriber versus Member (non-voting versus voting)
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 6 of 10 as of 06 June 2012.
Staff:
- Joni Brennan
- Heather Flanagan (scribe)
Non-voting:
Apologies:
- Colin Wallis
Minutes & Notes
Executive Director report
Action Item Review
Action | Assigned To | Status | Description | Comments |
---|---|---|---|---|
New Action Items
Action | Assigned To | Status | Description | Comments |
---|---|---|---|---|
Quarterly Reports
- All overdue WG and DG chairs notified
Discussion
WG Updates
BoT Liason Report
AOB
- Meeting schedule: no call Dec 26 and Jan 2, Admin Call Jan 9
Next meeting
- Date: Wednesday, 9 January 2013 - Strategy call
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Call-in toll-free number: 1-866-203-0920
- Call-in number: 1-206-445-0056
- Conference Code: 5423695925#
- International Dial-In Numbers