[KI-LC] Proposed Agenda: LC Call 10/8/2014

Peter Palmer ppalmer at medallies.com
Wed Oct 8 08:42:45 CDT 2014


Date and Time

 *   Date: Wednesday, 08 October 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>)
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Agenda

 1.  Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>

 2.  Approve Minutes: LC Telecon Meeting Minutes<https://kantarainitiative.org/confluence/x/oAAqB>
 3.  Administration:
    *   Action Item Review
    *   Executive Director Report - see Executive Director's Corner<http://kantarainitiative.org/ed-corner-oct-2013/>

 4.  Voting


1.       Actions on the 3 "inactive" groups

       *   Japan WG - Shut down. Charter expired.
       *   BCTF / TFMM - next steps (Rainer, Patrick)
       *   AIM WG - Shut down.

    *   Call for nominees for election of new Chairs and Secretary

 1.  Discussion Items
a.     Initiate final review of the Recommendation to Trustees
b.     Vote on following LC Call (in 2 weeks) https://kantarainitiative.org/confluence/x/RQAxB

 2.  Marketing Updates
    *   Dates for future KI events.
    *   Marketing and Outreach
       *   Event Radar 2014<http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013>
 3.  WG Updates
 4.  BoT Liaison Representative Update
 5.  AOB
 6.  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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