DIAL-IN:

LINE B
Skype: +9900827044630912
US Dial-In: +1-201-793-9022 | Room Code: 4630912

DATE:
Monday, 10 Oct 2011

TIME:
12:00PT / 15:00 ET / 21:00 CET



AGENDA:


1. ADMINISTRATIVE:

Roll Call

Motion for minutes approval: 26 Sept 2011

Agenda confirmation

Reminder : Open Call for DG nominations

1. Chair / (Co-Chair) (duties detailed in section 3.3.1 of the  Operating Procedures) 

2. Vice-Chair (duties detailed in section 3.3.2 of the Operating Procedures) 

3. Secretary (duties detailed in section 3.3.4 of the Operating Procedures) 

Nominations will be open until 17:00 PT Friday, 21 October, 2011.


2. Is the DG necessary? Can We Craft a problem statement?
(Wiki repository : http://kantarainitiative.org/confluence/display/AMDG/Repository)


3. AOB


Adjourn




—> Anna Ticktin

       Technical Program Coordinator
       anna@kantarainitiative.org
       anna@ieee-isto.org