[KI-LC] Agenda: LC call, 12-March-2014

Peter Palmer ppalmer at medallies.com
Wed Mar 12 13:40:32 CDT 2014


Date and Time

 *   Date: Wednesday, 12 March 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


 1.  Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
 2.  Approve Minutes: LC Telecon Minutes 2014-01-15<http://kantarainitiative.org/confluence/display/LC/LC+telecon+Agenda+2014-01-15>
 3.  Administration:
    *   Action Item Review
    *   Executive Director Report - see Executive Director's Corner<http://kantarainitiative.org/ed-corner-oct-2013/>
 4.  Voting
    *   eGov Charter Review - Working Drafts<http://kantarainitiative.org/confluence/display/eGov/Working+Drafts>
    *   Nomination of Aldea Meary-Miller as Secretary
 5.  Discussion
    *   Overview of NSTIC Pilot Submission

2.      Overview of IAWG revisions and the future development roadmap

    *   Topics for the European F2F on the 10/11th May (the weekend before EIC 2014) in Munich
    *   Recaps of RSA, HIMSS, and Other Events

5.      Why the WGs have falling participation and what should the LC do about it

    *   UMA Updates - UMA news, including notice of a newly approved draft of the UMA Core spec, an upcoming webinar next week, and imminent interop efforts, and ask LC members what they think are the best ways Kantara should/could be supporting UMA's progress and adoption in the near term (say, the next quarter)
 1.  Marketing updates
    *   TBD
    *   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>
Twitter: @petep2302

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