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

Colin Wallis 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??
CheersColin 
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)
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


Roll Call
Approve Minutes: TBD  
Administration:

a.      
Action Item Review 

·        
 Update on funding proposals

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

- HIMSS breakfast

- UMA

·        
Meeting minutes clean-up – Pete and Marissa

b.     
Executive Director Report - see 
Executive Director's Corner

4.      
Voting

a. Open Vice Chair Slot


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?)
Marketing Updates


Dates for future KI events.
Marketing and Outreach


Event Radar 2014

Sponsorship opportunities (NDSS?)


WG Updates
BoT Liaison Representative Update
AOB
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
www.medallies.com
 
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