LC telecon 2013-02-20

Date and Time

Date: Wednesday, 20 February 2013
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 2013-01-09
Administration:
1. Executive Director report
2. Action Item Review
3. Quarterly Reports
4. LC Chair, Vice-Chair, Secretary nominations - update
5. Review of call schedule
  1. call day/time still ok?
  2. strategy + admin still ok?
6. Update on open All-Member Ballots
  1. At-Large BoT seats
Discussion and Votes
1. By-Laws discussion
  1. Subscriber vs Member
  2. Subcommittees and Liaisons
WG Updates - 2013 plans
BoT Liaison Representative Update
AOB
Adjourn

Attendees

Quorum is 6 of 10 as of 06 June 2012.

Staff:

Apologies:

Minutes & Notes

MotionID	Motion	Moved	Second	Discussion / Objection	Status

Executive Director report

Action Item Review

Action	Assigned To	Status	Description	Comments
20120530-04	Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg	In Progress	Come up with first pass of industry classification and Venn diagram	Added: Sal D'Agostino, Andrew Hughes, Rainer Hoerbe
20121107-01	Pete Palmer, Heather Flanagan	Open	Work with WG chairs for quarterly reports update.	All overdue WG and DG chairs notified
20121219-04	Heather Flanagan	In Progress	Create a zip file of all current, normative documents in the IAF	Will complete after Ballot has concluded

Discussion of Action Items

Quarterly Reports

See Quarterly Reports

Reminder sent to LC list re: Quarterly Reports

Nominations

FIWG Chair open for nomination
IAWG ViceChair open for nomination

Discussion

WG Updates

BoT Liason Report

AOB

Note that HF will be unavailable for the next 2 calls

New Action Items

Action	Assigned To	Description	Comments

Next meeting

Date: Wednesday, 13 February 2013 - Strategy call; 20 February 2013 - Admin 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

Leadership Council

LC telecon Agenda 2013-02-20