[KI-LC] Agenda for today's call

Salvatore D'Agostino sal at idmachines.com
Wed Feb 12 13:59:20 CST 2014


My apologies for getting this out late as I was called to chair the call
given a  conflict on Pete's part

 

Here is the link
https://kantarainitiative.org/confluence/display/lsc/LC+Telecon+Agenda+2014-
02-12 

 

Here is the agenda:

 


 
<https://kantarainitiative.org/confluence/display/lsc/LC+Telecon+Agenda+2014
-02-12> LC Telecon Agenda 2014-02-12


Date and Time

.         Date: Wednesday, 12 February 2014

.         Time: 13:00 PT | 16:00 ET | 21:00 UTC (
<http://timeanddate.com/worldclock/fixedtime.html?month=6&day=22&year=2011&h
our=20&min=0&sec=0&p1=0&sort=2> 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>
http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

Agenda

1.      <http://kantarainitiative.org/confluence/display/LC/Roster> Roll
Call

2.     Approve Minutes:
<http://kantarainitiative.org/confluence/display/LC/LC+telecon+Agenda+2014-0
1-15> LC Telecon Minutes 2014-01-15

3.     Administration:

a.     Action Item Review

b.     Executive Director Report - see
<http://kantarainitiative.org/ed-corner-oct-2013/> Executive Director's
Corner

4.     Voting

a.
<https://kantarainitiative.org/confluence/display/eGov/Working+Drafts> eGov
Charter Review - Working Drafts

5.     Discussion

a.     Events and Plenaries for 2014

b.     KI's eligibility rules on the Operating Procedures, and By Laws

6.     Marketing updates

a.     TBD

b.     Marketing and Outreach

                                          i.
<http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013> Event
Radar 2014

7.     WG Updates

8.     BoT Liaison Representative Update

9.     AOB

10.   Adjourn

Regards,

 

Sal

 

Salvatore D'Agostino, CSCIP

IDmachines LLC |1264 Beacon Street, #5 | Brookline, MA  02446 | USA

http:\\www.idmachines.com <http://www.idmachines.com/>  |
http:\\idmachines.blogspot.com <http://idmachines.blogspot.com/>  |
@idmachines

+1 617.201.4809 ph | +1 617.812.6495 fax

 

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