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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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      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&amp;day=22&amp;year=2011&amp;hour=20&amp;min=0&amp;sec=0&amp;p1=0&amp;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>
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    <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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