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<div class="moz-cite-prefix">Outstanding work, everyone! We passed
more motions this call than in any time over the last 2 years.<br>
<br>
Minutes are available online:
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<a class="moz-txt-link-freetext" href="https://kantarainitiative.org/confluence/x/mYHwAw">https://kantarainitiative.org/confluence/x/mYHwAw</a><br>
<br>
On 11/20/13 9:53 AM, Heather Flanagan wrote:<br>
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type="cite">
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Please send in your regrets if you will be unable to attend!<br>
HOMEWORK: Please review UMA and IAWG charter (see links in agenda)<br>
<br>
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<h1 id="LCteleconAgenda2013-11-20-LCtelecon2013-11-20">LC telecon
2013-11-20 - <a moz-do-not-send="true"
class="moz-txt-link-freetext"
href="https://kantarainitiative.org/confluence/x/mYHwAw">https://kantarainitiative.org/confluence/x/mYHwAw</a><br>
</h1>
<h2 id="LCteleconAgenda2013-11-20-DateandTime">Date and Time</h2>
<ul>
<li><strong>Date:</strong> Wednesday, 20 November 2013</li>
<li><strong>Time:</strong> 13:00 PT | 16:00 ET | 20:00 UTC (<a
moz-do-not-send="true"
href="http://timeanddate.com/worldclock/fixedtime.html?month=6&day=22&year=2011&hour=20&min=0&sec=0&p1=0&sort=2"
class="external-link" rel="nofollow">time chart</a>)</li>
<li><strong>Dial-in</strong>: <a moz-do-not-send="true"
class="moz-txt-link-freetext" rel="nofollow">Skype:+99051000000481</a><br>
<ul>
<li>US Dial-In: +1-805-309-2350 | Room Code: 402-2737</li>
<li>For more dial-in information, see: <a
moz-do-not-send="true" class="external-link"
href="http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info"
rel="nofollow">http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info</a></li>
</ul>
</li>
</ul>
<h2 id="LCteleconAgenda2013-11-20-Agenda">Agenda</h2>
<ol>
<li><a moz-do-not-send="true"
href="http://kantarainitiative.org/confluence/display/LC/Roster"
class="external-link" rel="nofollow">Roll Call</a></li>
<li>Approve Minutes: <a moz-do-not-send="true"
href="http://kantarainitiative.org/confluence/display/LC/DRAFT+LC+telecon+Minutes+2013-09-11">DRAFT
LC telecon Minutes 2013-09-11</a>, <a
moz-do-not-send="true"
href="http://kantarainitiative.org/confluence/display/LC/LC+telecon+Minutes+2013-09-25">LC
telecon Minutes 2013-09-25</a>, <a moz-do-not-send="true"
href="http://kantarainitiative.org/confluence/display/LC/LC+telecon+Notes+2013-10-09">LC
telecon Notes 2013-10-09</a></li>
<li>Administration:<br>
<ol>
<li>Action Item Review</li>
<li>Executive Director Report - see <a
moz-do-not-send="true"
href="http://kantarainitiative.org/ed-corner-oct-2013/"
class="external-link" rel="nofollow">Executive
Director's Corner</a></li>
<li>Voting and Nominations:
<ol>
<li>BoT liaison #2</li>
</ol>
</li>
</ol>
</li>
<li>Discussion<br>
<ol>
<li>Review/Discuss <a moz-do-not-send="true"
href="http://kantarainitiative.org/confluence/display/LC/Annual+WG+Charter+Renewal">Annual
WG Charter Renewal</a></li>
<li>Operating Procedures and the rules for WG/DG leadership</li>
<li>WG recharter efforts<br>
<ol>
<li>
<div>IAWG: <a moz-do-not-send="true"
href="http://kantarainitiative.org/confluence/x/xonWAw"
class="external-link" rel="nofollow">http://kantarainitiative.org/confluence/x/xonWAw</a></div>
</li>
<li>UMA: <a moz-do-not-send="true"
href="http://kantarainitiative.org/confluence/x/V4rWAw"
class="external-link" rel="nofollow">http://kantarainitiative.org/confluence/x/V4rWAw</a> </li>
</ol>
</li>
</ol>
</li>
<li>Marketing updates<br>
<ol>
<li>Target the F2Fs for Fall and Spring (potentially at EIC
plenary in Munich?)</li>
<li>Marketing and Outreach<br>
<ol>
<li><a moz-do-not-send="true"
href="http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013">Event
Radar 2013</a></li>
</ol>
</li>
</ol>
</li>
<li>WG Updates</li>
<li>BoT Liaison Representative Update</li>
<li>AOB</li>
<li>Adjourn</li>
</ol>
<br>
<pre class="moz-signature" cols="72">--
Heather Flanagan
Technical Program Coordinator
Kantara Initiative
Skype: hlflanagan
email: <a moz-do-not-send="true" class="moz-txt-link-abbreviated" href="mailto:heather@kantarainitiative.org">heather@kantarainitiative.org</a></pre>
</blockquote>
<br>
<br>
<pre class="moz-signature" cols="72">--
Heather Flanagan
Technical Program Coordinator
Kantara Initiative
Skype: hlflanagan
email: <a class="moz-txt-link-abbreviated" href="mailto:heather@kantarainitiative.org">heather@kantarainitiative.org</a></pre>
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