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