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

Heather Flanagan heather at kantarainitiative.org
Wed Nov 20 16:05:44 CST 2013


Outstanding work, everyone!  We passed more motions this call than in
any time over the last 2 years.

Minutes are available online:
https://kantarainitiative.org/confluence/x/mYHwAw

On 11/20/13 9:53 AM, Heather Flanagan 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
>     <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


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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://kantarainitiative.org/pipermail/lc/attachments/20131120/f727126a/attachment.html>


More information about the LC mailing list