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

Patrick Curry patrick.curry at clarionidentity.com
Wed Nov 20 12:00:21 CST 2013


Hi Heather,

Apologies again, but this is not a good time.  I have to be at an Annual General Meeting elsewhere.  I will try to catch up with Joni as soon as there is time.

By the way, your calling notice says 2000 UTC.  It should be 2100 UTC as the clocks have changed.
 
Regards,

Patrick

Patrick Curry
Director
Clarion Identity Ltd

M:   +44 786 024 9074
T:   +44 1980 620606
patrick.curry at clarionidentity.com




On 20 Nov 2013, at 17:53, Heather Flanagan <heather at kantarainitiative.org> wrote:

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)
Dial-in:  Skype:+99051000000481
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
Agenda

Roll Call
Approve Minutes:  DRAFT LC telecon Minutes 2013-09-11, LC telecon Minutes 2013-09-25, LC telecon Notes 2013-10-09
Administration:
Action Item Review
Executive Director Report - see Executive Director's Corner
Voting and Nominations:
BoT liaison #2
Discussion
Review/Discuss Annual WG Charter Renewal
Operating Procedures and the rules for WG/DG leadership
WG recharter efforts
IAWG: http://kantarainitiative.org/confluence/x/xonWAw
UMA: http://kantarainitiative.org/confluence/x/V4rWAw 
Marketing updates
Target the F2Fs for Fall and Spring (potentially at EIC plenary in Munich?)
Marketing and Outreach
Event Radar 2013
WG Updates
BoT Liaison Representative Update
AOB
Adjourn

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