[KI-LC] New Number for Today's LC Call

Palmer, Pete Pete.Palmer at surescripts.com
Wed Aug 1 16:28:46 EDT 2012


Let’s try to reconvene for an abbreviated call at 4:30 EDT, 1:30 PDT using this number:

877-605-6486 – Access 8553034

Agenda

  1.  Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
  2.  Approve LC Telecon DRAFT Minutes 2012-07-18<http://kantarainitiative.org/confluence/display/LC/LC+Telecon+DRAFT+Minutes+2012-07-18>
  3.  Administration:

     *   Executive Director report
     *   Action Item Review
     *   Quarterly Reports
     *   Secretary nominations
     *   Next meeting - August 15 - reschedule?

  1.  Discussion

     *   Identity & Attribute combined group coordination (P3WG, HIAWG, IAWG, AMDG)
     *   Industry classification and Venn diagram (see Action Item 20120530-04)
     *   NSTIC all-member ballot (potentially hold discussion until post Aug 2 webinar)

  1.  WG Updates
  2.  BoT Liaison Representative Update
  3.  AOB
  4.  Adjourn

--
Pete Palmer, CISSP | Director, Information Security | Surescripts
O: 651.855.3034 | C: 612.598.4444 |pete.palmer at surescripts.com<mailto:%7Cpete.palmer at surescripts.com>

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