[KI-LC] Draft Agenda for tomorrow's LC Call

Peter Palmer ppalmer at medallies.com
Tue Dec 16 10:20:57 CST 2014

Anyone have additional items?

Date and Time

  *   Date: Wednesday, 17 December 2014
  *   Time: 13:00 PT | 16:00 ET | 21:00 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: TBD
  3.  Administration:

a.       Action Item Review

*          Update on funding proposals

- Consent and Information Sharing WG Minimally Viable Consent Receipt  (MVCR) Project Budget Request
- HIMSS breakfast

*         Meeting minutes clean-up - Pete and Marissa

b.      Executive Director Report - see Executive Director's Corner<http://kantarainitiative.org/ed-corner-oct-2013/>

4.       Voting
a. Open Vice Chair Slot

  1.  Discussion Items
a.       LC Proposal  for the two themes to be reviewed for how to operationalize them
b.      Follow up conversation with LC to get an F2F quorum or super quorum (RSA Conference?)
  2.  Marketing Updates
     *   Dates for future KI events.
     *   Marketing and Outreach
        *   Event Radar 2014<http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013>
Sponsorship opportunities (NDSS?)
  3.  WG Updates
  4.  BoT Liaison Representative Update
  5.  AOB
  6.  Adjourn

Pete Palmer
Chief Security Officer, CISSP, CPHIMS
MedAllies, Inc.
300 Westage Business Center Drive
Suite 320
Fishkill, NY  12524
Work - 845-264-4087
Cell - 612-598-4444
MedAllies Main - 845-896-0191
ppalmer at medallies.com<mailto:ppalmer at medallies.com>

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