[KI-LC] Agenda: LC call, 05-June-2013

Heather Flanagan heather at kantarainitiative.org
Wed Jun 5 02:07:36 CDT 2013


    Date and Time

  * *Date:* Wednesday, 05 June 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>)
    - /*Note that this call is scheduled for 90 minutes*/
  * *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. Administration:
     1. Action Item Review
     2. Quarterly Reports
     3. Executive Director Report
     4. Report on LC leadership election
         1. Secretary appointment
 3. Discussion
     1. New work items
     2. Internships
     3. Marketing and Outreach
         1. Event Planning
 4. WG Updates
 5. BoT Liaison Representative Update
 6. AOB
 7. Adjourn

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

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