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

Marissa Jadrosich marissa at kantarainitiative.org
Wed May 21 15:30:06 CDT 2014


>
>
>
> http://kantarainitiative.org/confluence/display/LC/External+Funding+Process
>
> Kind regards,
>
> Marissa
>
> _________________________________________
> Marissa Jadrosich | IEEE - Standards Association
> Program Manager for Alliance Management Operations
> o:  +1 732 465-5895 | f: +1 732 981-9473
> m. <marissa.jadrosich at ieee-isto.org>jadrosich at ieee.org |
> marissa.jadrosich at ieee-isto.org
> website:   http://standards.ieee.org/
>
>
>
> On Wed, May 21, 2014 at 3:51 PM, Peter Palmer <ppalmer at medallies.com>wrote:
>
>> 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:
>>       1. Action Item Review
>>       2. Executive Director Report - see Executive Director's Corner<http://kantarainitiative.org/ed-corner-oct-2013/>
>>    4. Voting
>>       1. 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
>>       1. TBD
>>       2. Marketing and Outreach
>>          1. 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:
>>       1. Action Item Review
>>       2. Executive Director Report - see Executive Director's Corner<http://kantarainitiative.org/ed-corner-oct-2013/>
>>    4. Voting
>>       1. 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
>>       1. TBD
>>       2. Marketing and Outreach
>>          1. 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
>>
>> www.medallies.com
>>
>>
>>
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>
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