2015-02-25 Meeting Notes

Date

Feb 25, 2015

Date and Time

• Date: Wednesday, 25 October 2015
• 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: Links to January 28th Minutesa and 2/11/2015 meeting Notes
3. Administration:
1. Action Item Review
2. Executive Director Report - see Executive Director's Corner
3. WG Quarterly Report Planing
4. Voting
   a. approve the UMA documents to be then sent for an all member vote
5. Discussion Items
   a. F2F in Munich (5/4/2015)  and  RSA in SF (4/20/2015 to 4/24/2015)
6. Marketing Updates
   
   1. Dates for future KI events.
   2. Marketing and Outreach
7. WG Updates
8. BoT Liaison Representative Update
   a. Status of current representatives and the update on the voting schedule
9. AOB
10. Adjourn
    
    

Attendees

• Former user (Deleted)

Goals

Discussion Items

Action Items