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

Salvatore D'Agostino sal at idmachines.com
Wed Nov 6 17:57:06 CST 2013


I think this messed with me..

 

From: lc-bounces at kantarainitiative.org
[mailto:lc-bounces at kantarainitiative.org] On Behalf Of Andrew Hughes
Sent: Wednesday, November 06, 2013 4:23 PM
To: Colin Wallis
Cc: Kantara Leadership Council Kantara
Subject: Re: [KI-LC] Agenda - LC telecon 2013-11-06

 

must be the North America Standard Time switch causing the earth's
rotational rate to change...




Andrew Hughes CISM CISSP 
Independent Consultant
In Turn Information Management Consulting

+1 250.888.9474
1249 Palmer Road,
Victoria, BC V8P 2H8
 <mailto:AndrewHughes3000 at gmail.com> AndrewHughes3000 at gmail.com 
ca.linkedin.com/pub/andrew-hughes/a/58/682/
Identity Management | IT Governance | Information Security 

 

On Wed, Nov 6, 2013 at 1:20 PM, Colin Wallis <colin_wallis at hotmail.com>
wrote:

ahh..so sorry.. I got called away from my desk for an emergency at 2 minutes
after the hour, just as I was dialling in...
 

  _____  

Date: Wed, 6 Nov 2013 13:19:16 -0800


Subject: Re: [KI-LC] Agenda - LC telecon 2013-11-06

From: andrewhughes3000 at gmail.com
To: colin_wallis at hotmail.com
CC: patrick.curry at clarionidentity.com; lc at kantarainitiative.org

 

Pete, Myisha and I were on the call for 12 minutes before calling it a
day...




Andrew Hughes CISM CISSP 
Independent Consultant
In Turn Information Management Consulting
+1 250.888.9474
1249 Palmer Road,
Victoria, BC V8P 2H8
 <mailto:AndrewHughes3000 at gmail.com> AndrewHughes3000 at gmail.com 
ca.linkedin.com/pub/andrew-hughes/a/58/682/
Identity Management | IT Governance | Information Security 

 

On Wed, Nov 6, 2013 at 1:18 PM, Colin Wallis <colin_wallis at hotmail.com>
wrote:

Not teh problem I'm having.
Everything's accepted...just seems that the host hasn't opened the call..

 

  _____  

Subject: Re: [KI-LC] Agenda - LC telecon 2013-11-06
From: patrick.curry at clarionidentity.com
Date: Wed, 6 Nov 2013 21:15:55 +0000
CC: ppalmer at medallies.com; lc at kantarainitiative.org
To: colin_wallis at hotmail.com



I tried dialing but Turbobridge wouldn't accept any code, whether on Skype
or phone.  Something seems wrong.


Patrick

Patrick Curry
Director
Clarion Identity Ltd

M:   +44 786 024 9074
T:   +44 1980 620606
patrick.curry at clarionidentity.com




 

On 6 Nov 2013, at 21:14, Colin Wallis <colin_wallis at hotmail.com> wrote:

 

Is it just me or am I the only one on the call lsitening to music?
Have I got the time wrong?
Colin
 

  _____  

From: ppalmer at medallies.com
To: lc at kantarainitiative.org
Date: Tue, 5 Nov 2013 17:40:01 -0500
Subject: [KI-LC] Agenda - LC telecon 2013-11-06


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.


Pete


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&h
our=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


Agenda


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:

1.	Action Item Review
2.	Executive Director Report
3.	Voting and Nominations:

1.	BoT liaison #2

4.	Discussion

1.	Review/Discuss Annual WG Charter Renewal
<http://kantarainitiative.org/confluence/display/LC/Annual+WG+Charter+Renewa
l> 
2.	Operating Procedures and the rules for WG/DG leadership
3.	WG recharter efforts

1.	IAWG: http://kantarainitiative.org/confluence/x/xonWAw
2.	HIAWG: http://kantarainitiative.org/confluence/x/h4HWAw
3.	ISWG: http://kantarainitiative.org/confluence/x/_4HWAw
4.	UMA: http://kantarainitiative.org/confluence/x/V4rWAw 
5.	FIWG
6.	eGov
7.	AIM WG

5.	Marketing updates

1.	Target the F2Fs for Fall and Spring (potentially at EIC plenary in
Munich?)
2.	Marketing and Outreach

1.	Event Radar 2013
<http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013> 
2.	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
www.medallies.com <http://www.medallies.com/> 

 

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