[KI-LC] eGov Charter ready for LC vote (RE: Agenda: LC call, 4-Dec-2013)

Colin Wallis Colin.Wallis at dia.govt.nz
Mon Dec 2 20:31:55 CST 2013


On today’s eGov quorate call, we agreed a revised Charter, as circulated to the list last week.

I think we are good to go now.



From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Heather Flanagan
Sent: Tuesday, 3 December 2013 5:17 a.m.
To: Kantara Leadership Council Kantara; Joe Andrieu
Subject: [KI-LC] Agenda: LC call, 4-Dec-2013

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
     *   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


  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:
     *   Action Item Review
     *   Executive Director Report - see Executive Director's Corner<http://kantarainitiative.org/ed-corner-oct-2013/>
  4.  Voting
     *   Closure of TelcoID WG
  5.  Discussion
     *   Operating Procedures and the rules for WG/DG leadership
     *   WG recharter efforts
        *   InfoSharing WG - https://kantarainitiative.org/confluence/x/_4HWAw
  6.  Marketing updates
     *   Planning for a Kantara Plenary meeting (potentially at EIC plenary in Munich?)
     *   Marketing and Outreach
        *   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<mailto:heather at kantarainitiative.org>
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