[KI-LC] Draft Agenda for tomorrow's LC Call
colin_wallis at hotmail.com
Tue Dec 16 19:39:15 CST 2014
Apologies folks.. I will be about 30mins late for this one..
Can Marissa tell us if there are enough votes cast for the Consent Info Share budget request?If not, who do we go and prod to get this over the line today/tomorrow??
From: ppalmer at medallies.com
To: lc at kantarainitiative.org
Date: Tue, 16 Dec 2014 16:20:57 +0000
CC: ndomkiw at medallies.com
Subject: [KI-LC] Draft Agenda for tomorrow's LC Call
Anyone have additional items?
Date and Time
Date: Wednesday, 17 December 2014
Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
US Dial-In: +1-805-309-2350 | Room Code: 402-2737
For more dial-in information, see:
Approve Minutes: TBD
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
Executive Director Report - see
Executive Director's Corner
a. Open Vice Chair Slot
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?)
Dates for future KI events.
Marketing and Outreach
Event Radar 2014
Sponsorship opportunities (NDSS?)
BoT Liaison Representative Update
Chief Security Officer, CISSP, CPHIMS
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ppalmer at medallies.com
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