[KI-LC] Agenda: LC call, 15-Jan-2014

Peter Palmer ppalmer at medallies.com
Wed Jan 15 10:14:01 CST 2014


https://kantarainitiative.org/confluence/x/jQEIB
Date and Time

 *   Date: Wednesday, 15 January 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

Agenda

 1.  Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
 2.  Approve Minutes:  LC telecon Minutes 2013-12-04<http://kantarainitiative.org/confluence/display/LC/LC+telecon+Minutes+2013-12-04>
 3.  Administration:
    *   Action Item Review
    *   Executive Director Report - see Executive Director's Corner<http://kantarainitiative.org/ed-corner-oct-2013/>
 4.  Voting
    *   TBD
 5.  Discussion
    *   Events and Plenaries for 2014
    *   KI's eligibility rules on the Operating Procedures, and By Laws
 6.  Marketing updates
    *   Planning for a Kantara Plenary meeting (potentially at EIC plenary in Munich?)
    *   Marketing and Outreach
       *   Event Radar 2014<http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013>
 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 - 845.896.0191
Cell - 845-264-4087
ppalmer at medallies.com<mailto:ppalmer at medallies.com>
www.medallies.com<http://www.medallies.com/>

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