[KI-LC] Agenda: LC call, 19-June-2013

Heather Flanagan heather at kantarainitiative.org
Tue Jun 18 13:13:21 CDT 2013


    Date and Time

  * *Date:* Wednesday, 19 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>)
  * *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 2013-06-05
    <http://kantarainitiative.org/confluence/display/LC/LC+telecon+Minutes+2013-06-05>
 3. Administration:
     1. Action Item Review
     2. Executive Director Report
     3. Voting and nominations
         1. LC leadership - call for nominations: Secretary
         2. Closure of the P3WG
 4. Discussion
     1. What's new in your group? survey draft
     2. Marketing and Outreach
         1. Event Planning
 5. WG Updates
 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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