[KI-LC] Updated Agenda: LC call, 05-21-2014

Peter Palmer ppalmer at medallies.com
Wed May 21 14:51:50 CDT 2014


Updated agenda:

Date and Time

 *   Date: Wednesday, 21 May 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 2014-04-09<https://kantarainitiative.org/confluence/x/hAQQB>
 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. Board Budget Approval Status
2. Status of the IAF All Member Ballot
3. IWAG and the Strategic Direction of Kantara (Marissa)
4. Proposal for PKI DG (Pete)

 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


From: Peter Palmer
Sent: Wednesday, May 21, 2014 2:56 PM
To: lc at kantarainitiative.org
Cc: aldea at health2resources.com
Subject: Agenda: LC call, 05-21-2014

Date and Time

 *   Date: Wednesday, 21 May 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 2014-04-09<https://kantarainitiative.org/confluence/x/hAQQB>
 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 - Request for Recommendation from IAWG

1.      Project funding from the board under consideration

2.      Status of the IAF All Member Ballot

3.      IWAG and the Strategic Direction of Kantara (Marissa)

 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
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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