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DRAFT minutes, pending LC approval

LC telecon 2013-09-11

Date and Time

Agenda

  1. Roll Call
  2. Approve Minutes:  LC telecon Minutes 2013-08-28
  3. Administration:
    1. Action Item Review
    2. Executive Director Report - postponed to next call
    3. Voting and nominations
      1. LC leadership - call for nominations: Secretary (Venus Anadon-Hernandez)
  4. Discussion
    1. F2F planning for Nov 10, 11 in Vancouver, BC
    2. Internship status
    3. Marketing and Outreach
      1. Event Radar 2013 and 2014
    4. WG recharter flag day - progress reports please
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

Attendees

  •  

Quorum is 5 of 8 as of 22 May 2013.

Staff:

Apologies:

  • Joni Brennan

Minutes & Notes

MotionIDMotionMovedSecondDiscussion / ObjectionStatus
M-20130911-01Motion to approve the minutes: LC telecon Minutes 2013-08-28    
      

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 FosterNewReach out to local U. Washington office re: potential internship 
     
     

Administration

Executive Director report
  •  
Nominations & Elections
  1. Call for nominations: LC Secretary
    1. Venus Anadon-Hernandez from MedAllies

Discussion

F2F planning for Nov 10, 11 in Vancouver, BC

  •  

Internship status

  •  

Marketing and Outreach

WG Updates

AIM WG
eGov
FIWG
HIAWG
IAWG
TFMM WG
UMA

BoT Liaison Report

AOB

Next meeting

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