[KI-LC] Agenda - LC telecon 2013-11-06
colin_wallis at hotmail.com
Wed Nov 6 15:14:49 CST 2013
Is it just me or am I the only one on the call lsitening to music?
Have I got the time wrong?
From: ppalmer at medallies.com
To: lc at kantarainitiative.org
Date: Tue, 5 Nov 2013 17:40:01 -0500
Subject: [KI-LC] Agenda - LC telecon 2013-11-06
We will be having the LC call tomorrow. If you cannot attend, please let us know.
We have been struggling to get quorum, so please tap you respective Vice Chairs to attend if you can’t make it.
Thanks everyone! Talk to you tomorrow.
LC telecon 2013-11-06
Date and Time
Date: Wednesday, 09 October 2013
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
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
Approve Minutes: DRAFT LC telecon Minutes 2013-09-11, LC telecon Minutes 2013-09-25, LC telecon Notes 2013-10-09
Action Item Review
Executive Director Report
Voting and Nominations:
BoT liaison #2
Review/Discuss Annual WG Charter Renewal
Operating Procedures and the rules for WG/DG leadership
WG recharter efforts
Target the F2Fs for Fall and Spring (potentially at EIC plenary in Munich?)
Marketing and Outreach
Event Radar 2013
BoT Liaison Representative Update
Chief Security Officer, CISSP, CPHIMS
300 Westage Business Center Drive
Fishkill, NY 12524
Work - 845.896.0191
Cell - 845-264-4087
ppalmer at medallies.com
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