[KI-LC] FW: Agenda: LC call, 09-Oct-2013

Peter Palmer ppalmer at medallies.com
Wed Oct 9 15:08:40 CDT 2013


We are on.  Can folks please join?  We are nowhere near quorum.

Thanks,

Pete

--
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>
www.medallies.com<http://www.medallies.com/>

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From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Heather Flanagan
Sent: Wednesday, October 09, 2013 11:21 AM
To: Kantara Leadership Council Kantara
Subject: [KI-LC] Agenda: LC call, 09-Oct-2013

LC telecon 2013-10-09
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

Agenda - http://kantarainitiative.org/confluence/x/zIvWAw

 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>
 3.  Administration:
    *   Action Item Review
    *   Executive Director Report
 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
 1.  Marketing updates
    *   F2F planning for Nov 10, 11 in Vancouver, BC
    *   Marketing and Outreach
       *   Event Radar 2013<http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013>
       *   IIW planning
 2.  WG Updates
 3.  BoT Liaison Representative Update
 4.  AOB
 5.  Adjourn

--

Heather Flanagan

Technical Program Coordinator

Kantara Initiative

Skype: hlflanagan

email: heather at kantarainitiative.org<mailto:heather at kantarainitiative.org>


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