[KI-LC] Agenda, LC telecon, 09-Jan-2013

Heather Flanagan heather at kantarainitiative.org
Wed Jan 9 09:59:42 EST 2013


  LC telecon 2013-01-09


    Date and Time

  * *Date:* Wednesday, 09 January 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: LC telecon Minutes 2012-12-19
    <http://kantarainitiative.org/confluence/display/LC/LC+telecon+Minutes+2012-12-19>
 3. Administration:
     1. Executive Director report
     2. Action Item Review
     3. Quarterly Reports
     4. LC Chair, Vice-Chair, Secretary nominations (probably hold to
        next admin call, to get people time to update their groups if
        necessary)
 4. Discussion and Votes
     1. Kantara 2013 Roadmap and Business Planning
 5. WG Updates - 2013 plans
 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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