[KI-LC] Roles and Responsibilities of the Kantara Initiative LC

Palmer, Pete Pete.Palmer at surescripts.com
Wed Jan 4 16:09:25 EST 2012

Per the bylaws:

The roles and responsibilities of the Leadership Council include:

* Approval of new and revised Work Group Charters;
* Oversight of the operations and expenditures of all Groups;
* Disbanding Groups;
* Certification of Work Group output for Member ballot;
* Preparation of annual and supplemental budget requests to the Board of Trustees for funding of Leadership Council sponsored Groups; and
* Development and maintenance of the Operating Procedures, subject to approval by the Board of Trustees.

Pete Palmer | Director, Information Security | Surescripts
O: 651.855.3034 | C: 612.598.4444 |pete.palmer at surescripts.com

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From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Lara Zimberoff
Sent: Wednesday, January 04, 2012 10:06 AM
To: lc at kantarainitiative.org
Subject: [KI-LC] Draft agenda for LC telecon 2012-01-04

Below, please find the draft agenda for the LC call taking place today, Wednesday, January 4, 2012.
****PLEASE NOTE the change to the dial-in information.


LC telecon 2012-01-04
Date and Time

 *   Date: Wednesday, 04 January 2012
 *   Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart<http://timeanddate.com/worldclock/fixedtime.html?month=6&day=22&year=2011&hour=20&min=0&sec=0&p1=0&sort=2>)
 *   Skype: +99051000000481
 *   US Dial-In: +1-805-309-2350 | Room Code: 402-2737
 *   International Dial-In Numbers<http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info>


 1.  Extended Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster> - New Chairs on Board, LC members should be prepared to:
    *   Introduce yourself
    *   Describe the organization you are representing and why Kantara is of value to you and/or your organization
    *   Provide a brief overview of the mission of the WG you are representing
 2.  Overview of LC Roles and Responsibilities (Pete, Rich, Anna)
 3.  Approve 2011-10-26<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26> , 2011-11-09<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-11-09> , 2011-12-07<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-07> , and 2011-12-21<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-21> Minutes
 4.  Discuss 2012 LC goals
 5.  WG Updates (recurring - please prepare a brief update of notable activities of your WG)
 6.  Board of Trustees Liaison report (John B. and Colin W.) (recurring)
 7.  Status of Quarterly WG Status Reports (recurring)
 8.  AOB
 9.  Adjourn


Quorum is 6 of 11 as of 13 July 2011.

 1.  TBD


 1.  TBD


 *   TBD


 1.  TBD


 1.  None

Extended Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
Overview of LC Roles & Responsibilities
Approve 2011-10-26<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26> Minutes

Motion: xx moves, xx seconds.

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26

Approved by xx consent.

Approve 2011-11-09<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-11-09> Minutes

Motion: xx moves, xx seconds.

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

Approved by xx consent.

Approve 2011-12-07<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-07> Minutes

Motion: xx moves, xx seconds.

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

Approved by xx consent.

Approve 2011-12-21<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-21> Minutes

Motion: xx moves, xx seconds.

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-21

Approved by xx consent.

Discuss 2012 LC Goals
WG Updates
BoT Liason Report
Status of Quarterly WG Reports

Next Meeting

 *   Date: Wednesday, 18 January 2012
 *   Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart<http://timeanddate.com/worldclock/fixedtime.html?month=7&day=6&year=2011&hour=20&min=0&sec=0&p1=0&sort=2>)

Lara Zimberoff, Office Manager
lara.zimberoff at apenimed.com<mailto: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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