[KI-LC] Draft agenda for LC telecon 2011-12-07

Richard Moore - DME rkmoore at ameritech.net
Thu Dec 8 13:47:09 EST 2011


Here is a direct link to the email campaign setup by Rich Hodge and HIMSS.  Please reach-out to your legislators to support the Patient ID effort.

http://capwiz.com/himss/home/

Richard Moore
eHealth Ohio
DME Consulting Services
614-530-2350
rkmoore at dmeconsult.com


From: Lara Zimberoff 
Sent: Tuesday, December 06, 2011 2:29 PM
To: lc at kantarainitiative.org 
Subject: [KI-LC] Draft agenda for LC telecon 2011-12-07


Please find the draft agenda for the LC call taking place Wednesday, December 7, 2011.

 

http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-07

LC telecon 2011-12-07
Date and Time
  a.. Date: Wednesday, 07 December 2011 
  b.. Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart) 
    a.. Skype +9900827043671716 
    b.. US Dial-In +1-201-793-9022 | Room Code: 367-1716 
    c.. International Dial-In Numbers
Agenda
  1.. Roll Call 
  2.. Approve 2011-10-26 and 2011-11-09 minutes 
  3.. Leadership Elections 
  4.. Additional Criteria : US Federal Privacy (IAWG Doc for review, ratification and elevation to an all-member ballot) 
  5.. Announcement of 3-Tiered Marketing Track toward Increased Kantara Visibility 
  6.. Group-Specific Matters 
  7.. AOB
Attendees
Quorum is 6 of 11 as of 13 July 2011.

  1.. TBD
Staff:

  1.. TBD
Secretary:

  a.. TBD
Non-voting:

  1.. TBD
Apologies:

  1.. TBD
Roll Call
Minutes
Approve 2011-10-26 minutes
       
     Motion: xx moves, xx seconds: 
     
      2011-12-07-A
     Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26
     
        

Passed by xx consent.

Approve 2011-11-09 minutes
Motion: xx moves, xx seconds:

      2011-12-07-B
     Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-11-09
     

Passed by xx consent.

Leadership Elections
Additional Criteria: US Federal Privacy (IAWG Doc for review, ratification and elevation to an all-member ballot)
Announcement of the 3-Tiered Marketing Track toward Increased Kantara Visibility
Group-Specific Matters
AOB
Adjourn
Next Meeting

  a.. Date: Wednesday, 21 December 2011 
  b.. Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
 

Lara Zimberoff, Office Manager

lara.zimberoff at apenimed.com

ApeniMED, Inc.

510 First Ave N, Suite 650 

Minneapolis, MN 55403

o. 612-435-7600  / c. 612-296-0447



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