[KI-LC] Agenda: LC call, 14-August-2013

Heather Flanagan heather at kantarainitiative.org
Tue Aug 13 17:06:59 CDT 2013


  LC telecon 2013-08-14


    Date and Time

  * *Date:* Wednesday, 14 August 2013
  * *Time:* 13:00 PT | 16:00 ET | 20:00 UTC (time chart
    <http://timeanddate.com/worldclock/fixedtime.html?month=6&day=22&year=2011&hour=20&min=0&sec=0&p1=0&sort=2>)
  * *Dial-in*:  Skype:+99051000000481
      o US Dial-In: +1-805-309-2350 | Room Code: 402-2737
      o For more dial-in information, see:
        http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info


    Agenda

 1. Roll Call <http://kantarainitiative.org/confluence/display/LC/Roster>
 2. Approve Minutes:  LC telecon Minutes 2013-07-03
    <http://kantarainitiative.org/confluence/display/LC/LC+telecon+Minutes+2013-07-03>
 3. Administration:
     1. Action Item Review
     2. Executive Director Report
     3. Voting and nominations
         1. LC leadership - call for nominations: Secretary (still no
            nominations)
 4. Discussion
     1. F2F meeting report
         1. Discussion of proposed changes to WG/DG management
     2. Marketing and Outreach
         1. Event Radar 2013
            <http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013>
 5. WG Updates
     1. Note: one response to new survey-style questionnaire (UMA)
 6. BoT Liaison Representative Update
 7. AOB
 8. Adjourn

-- 
Heather Flanagan
Technical Program Coordinator
Kantara Initiative
Skype: hlflanagan
email: heather at kantarainitiative.org

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