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

Salvatore D'Agostino sal at idmachines.com
Tue Dec 16 21:17:01 CST 2014

Thanks for the ping Colin, can all the WG's provide input please.


From: lc-bounces at kantarainitiative.org
[mailto:lc-bounces at kantarainitiative.org] On Behalf Of Colin Wallis
Sent: Tuesday, December 16, 2014 8:39 PM
To: Pete Palmer; Kantara Leadership Council Kantara
Cc: Nicole Domkiw
Subject: Re: [KI-LC] Draft Agenda for tomorrow's LC Call


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
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:


1.	Roll Call
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

4.       Voting

a. Open Vice Chair Slot

5.	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?)
6.	Marketing Updates 

1.	Dates for future KI events.
2.	Marketing and Outreach 

1.	Event Radar 2014
Sponsorship opportunities (NDSS?)

7.	WG Updates
8.	BoT Liaison Representative Update
9.	AOB
10.	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 <http://www.medallies.com/> 


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