[KI-LC] Agenda: LC call, 4-Dec-2013

Heather Flanagan heather at kantarainitiative.org
Mon Dec 2 10:17:16 CST 2013


    https://kantarainitiative.org/confluence/x/TILwAw


    Date and Time

  * *Date:* Wednesday, 04 December 2013
  * *Time:* 13:00 PT | 16:00 ET | 21:00 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:  DRAFT LC telecon Minutes 2013-09-11
    <http://kantarainitiative.org/confluence/display/LC/DRAFT+LC+telecon+Minutes+2013-09-11>,
    LC telecon Minutes 2013-11-20
    <http://kantarainitiative.org/confluence/display/LC/LC+telecon+Minutes+2013-11-20>
 3. Administration:
     1. Action Item Review
     2. Executive Director Report - see Executive Director's Corner
        <http://kantarainitiative.org/ed-corner-oct-2013/>
 4. Voting
     1. Closure of TelcoID WG
 5. Discussion
     1. Operating Procedures and the rules for WG/DG leadership
     2. WG recharter efforts
         1. InfoSharing WG -
            https://kantarainitiative.org/confluence/x/_4HWAw
 6. Marketing updates
     1. Planning for a Kantara Plenary meeting (potentially at EIC
        plenary in Munich?)
     2. Marketing and Outreach
         1. Event Radar 2013
            <http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013>
 7. WG Updates
 8. BoT Liaison Representative Update
 9. AOB
10. Adjourn

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

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