[KI-LC] Agenda - LC telecon 2013-11-06

Peter Palmer ppalmer at medallies.com
Tue Nov 5 16:40:01 CST 2013

We will be having the LC call tomorrow.  If you cannot attend, please let us know.
We have been struggling to get quorum, so please tap you respective Vice Chairs to attend if you can't make it.
Thanks everyone!  Talk to you tomorrow.
LC telecon 2013-11-06
Date and Time

 *   Date: Wednesday, 09 October 2013
 *   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>)
 *   Dial-in:  Skype:+99051000000481
    *   US Dial-In: +1-805-309-2350 | Room Code: 402-2737
    *   For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info


 1.  Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
 2.  Approve Minutes:  DRAFT LC telecon Minutes 2013-09-11<http://kantarainitiative.org/confluence/display/LC/DRAFT+LC+telecon+Minutes+2013-09-11>, LC telecon Minutes 2013-09-25<http://kantarainitiative.org/confluence/display/LC/LC+telecon+Minutes+2013-09-25>, LC telecon Notes 2013-10-09<http://kantarainitiative.org/confluence/display/LC/LC+telecon+Notes+2013-10-09>
 3.  Administration:
    *   Action Item Review
    *   Executive Director Report
    *   Voting and Nominations:
       *   BoT liaison #2
 4.  Discussion
    *   Review/Discuss Annual WG Charter Renewal<http://kantarainitiative.org/confluence/display/LC/Annual+WG+Charter+Renewal>
    *   Operating Procedures and the rules for WG/DG leadership
    *   WG recharter efforts
       *   IAWG: http://kantarainitiative.org/confluence/x/xonWAw
       *   HIAWG: http://kantarainitiative.org/confluence/x/h4HWAw
       *   ISWG: http://kantarainitiative.org/confluence/x/_4HWAw
       *   UMA: http://kantarainitiative.org/confluence/x/V4rWAw
       *   FIWG
       *   eGov
       *   AIM WG
 5.  Marketing updates
    *   Target the F2Fs for Fall and Spring (potentially at EIC plenary in Munich?)
    *   Marketing and Outreach
       *   Event Radar 2013<http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013>
       *   IIW planning
 6.  WG Updates
 7.  BoT Liaison Representative Update
 8.  AOB
 9.  Adjourn
Pete Palmer
Chief Security Officer, CISSP, CPHIMS
MedAllies, Inc.
300 Westage Business Center Drive
Suite 320
Fishkill, NY  12524
Work - 845.896.0191
Cell - 845-264-4087
ppalmer at medallies.com<mailto:ppalmer at medallies.com>

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