[KI-LC] Proposed Agenda: LC Call 10/8/2014
ppalmer at medallies.com
Wed Oct 8 08:42:45 CDT 2014
Date and Time
* Date: Wednesday, 08 October 2014
* Time: 13:00 PT | 16:00 ET | 21:00 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>)
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1. Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
2. Approve Minutes: LC Telecon Meeting Minutes<https://kantarainitiative.org/confluence/x/oAAqB>
* Action Item Review
* Executive Director Report - see Executive Director's Corner<http://kantarainitiative.org/ed-corner-oct-2013/>
1. Actions on the 3 "inactive" groups
* Japan WG - Shut down. Charter expired.
* BCTF / TFMM - next steps (Rainer, Patrick)
* AIM WG - Shut down.
* Call for nominees for election of new Chairs and Secretary
1. Discussion Items
a. Initiate final review of the Recommendation to Trustees
b. Vote on following LC Call (in 2 weeks) https://kantarainitiative.org/confluence/x/RQAxB
2. Marketing Updates
* Dates for future KI events.
* Marketing and Outreach
* Event Radar 2014<http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013>
3. WG Updates
4. BoT Liaison Representative Update
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ppalmer at medallies.com<mailto:ppalmer at medallies.com>
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