[KI-LC] Agenda: LC call, 20-Nov-2013

Heather Flanagan heather at kantarainitiative.org
Wed Nov 20 11:53:50 CST 2013


Please send in your regrets if you will be unable to attend!
HOMEWORK: Please review UMA and IAWG charter (see links in agenda)


  LC telecon 2013-11-20 - https://kantarainitiative.org/confluence/x/mYHwAw


    Date and Time

  * *Date:* Wednesday, 20 November 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:  DRAFT LC telecon Minutes 2013-09-11
    <http://kantarainitiative.org/confluence/display/LC/DRAFT+LC+telecon+Minutes+2013-09-11>,
    LC telecon Minutes 2013-09-25
    <http://kantarainitiative.org/confluence/display/LC/LC+telecon+Minutes+2013-09-25>,
    LC telecon Notes 2013-10-09
    <http://kantarainitiative.org/confluence/display/LC/LC+telecon+Notes+2013-10-09>
 3. Administration:
     1. Action Item Review
     2. Executive Director Report - see Executive Director's Corner
        <http://kantarainitiative.org/ed-corner-oct-2013/>
     3. Voting and Nominations:
         1. BoT liaison #2
 4. Discussion
     1. Review/Discuss Annual WG Charter Renewal
        <http://kantarainitiative.org/confluence/display/LC/Annual+WG+Charter+Renewal>
     2. Operating Procedures and the rules for WG/DG leadership
     3. WG recharter efforts
         1.
            IAWG: http://kantarainitiative.org/confluence/x/xonWAw
         2. UMA: http://kantarainitiative.org/confluence/x/V4rWAw 
 5. Marketing updates
     1. Target the F2Fs for Fall and Spring (potentially at EIC plenary
        in Munich?)
     2. Marketing and Outreach
         1. Event Radar 2013
            <http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013>
 6. WG Updates
 7. BoT Liaison Representative Update
 8. AOB
 9. Adjourn


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

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