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

John Bradley jbradley at mac.com
Wed Aug 14 13:19:50 CDT 2013


Sorry I have a conflicting work meeting that conflicts this week.

John B.
On 2013-08-13, at 6:06 PM, Heather Flanagan <heather at kantarainitiative.org> wrote:

> 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)
> 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 2013-07-03
> Administration:
> Action Item Review
> Executive Director Report 
> Voting and nominations
> LC leadership - call for nominations: Secretary (still no nominations)
> Discussion
> F2F meeting report
> Discussion of proposed changes to WG/DG management
> Marketing and Outreach
> Event Radar 2013
> WG Updates
> Note: one response to new survey-style questionnaire (UMA)
> BoT Liaison Representative Update
> AOB
> Adjourn
> -- 
> Heather Flanagan
> Technical Program Coordinator
> Kantara Initiative
> Skype: hlflanagan
> email: heather at kantarainitiative.org
> _______________________________________________
> LC mailing list
> LC at kantarainitiative.org
> http://kantarainitiative.org/mailman/listinfo/lc

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