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

Eve Maler eve at xmlgrrl.com
Wed Jan 15 14:52:20 CST 2014


Hi folks-- I'm available for about the first 30 minutes of the call. Of note in UMA-world: Interop testing is gearing up, and we've set up an uma-dev list under KI.org for (non-IP-bearing) discussion about implementation and interop issues.

	Eve	

On 15 Jan 2014, at 8:14 AM, Peter Palmer <ppalmer at medallies.com> wrote:

>  
> 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)
> 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:  LC telecon Minutes 2013-12-04
> Administration:
> Action Item Review
> Executive Director Report - see Executive Director's Corner
> Voting
> TBD
> Discussion
> Events and Plenaries for 2014
> KI’s eligibility rules on the Operating Procedures, and By Laws
> Marketing updates
> Planning for a Kantara Plenary meeting (potentially at EIC plenary in Munich?)
> Marketing and Outreach
> Event Radar 2014
> 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 - 845.896.0191
> Cell - 845-264-4087
> ppalmer at medallies.com
> www.medallies.com
>  
> This communication and any files or attachments transmitted with it may contain information that is confidential, privileged and exempt from disclosure under applicable law.  It is intended solely for the use of the individual or the entity to which it is addressed.  If you are not the intended recipient, you are hereby notified that any use, dissemination, or copying of this communication is strictly prohibited by federal law.  If you have received this communication in error, please destroy it and notify the sender.
>  
> 
> <KI - Summary of Leadership Eligibility Roles.docx>_______________________________________________
> LC mailing list
> LC at kantarainitiative.org
> http://kantarainitiative.org/mailman/listinfo/lc


Eve Maler                                  http://www.xmlgrrl.com/blog
+1 425 345 6756                         http://www.twitter.com/xmlgrrl

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