[KI-LC] LC Call 6-18-2014

Peter Palmer ppalmer at medallies.com
Tue Jun 17 15:07:37 CDT 2014


Lots to Discuss Tomorrow.  Please attend!
Date and Time

 *   Date: Wednesday, 18 June 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 2014-05-21<https://kantarainitiative.org/confluence/x/pAMaB>
 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

1.      Funding Opportunities for WG Initiatives (Colin, Sal, Marissa)

2.      Proposal: DG for Expanding IAF to Include PKI (Pete, Colin)

3.      Proposal:  DG for Kantara Initiative to Align with Payments EMV Roll Over (Pete, Sal - See Attached)

4.      All Policy Review and Updates (Marissa)

 1.  Marketing updates
    *   Dates for future KI Plenaries. We discussed few dates / locations in Munich.
    *   Marketing and Outreach
       *   Event Radar 2014<http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013>
 2.  WG Updates
 3.  BoT Liaison Representative Update
 4.  AOB
 5.  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<mailto:ppalmer at medallies.com>
www.medallies.com<http://www.medallies.com/>

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