[KI-LC] Agenda: LC Call 9/24/2014

Peter Palmer ppalmer at medallies.com
Wed Sep 24 14:10:10 CDT 2014

Date and Time

 *   Date: Wednesday, 24 September 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 Meeting Minutes 2014-08-26<https://kantarainitiative.org/confluence/x/zA8hB>
 3.  Review:  LC Telecon Meeting Notes 2014-07-16<https://kantarainitiative.org/confluence/x/zAchB>
 4.  Administration:
    *   Action Item Review
    *   Update on LC Summer Call Schedule
    *   Executive Director Report - see Executive Director's Corner<http://kantarainitiative.org/ed-corner-oct-2013/>
 5.  Voting
a. Review of IAF 3520 - (S3A Specification of a Service Subject to Assessment) FD v2.3 ( https://kantarainitiative.org/confluence/x/-wchB )
b. Shutting down AIM
c. Officers elected for Identity Relationship Management WG
 6.  Discussion Items
a.      Funding Opportunities for WG Initiatives - Some suggestions include editor for all of the ongoing IAF updates, policy authoring for PKI scope expansion, writer for the healthcare feasibility study. Other potential opportunities should be discussed as well.

b.  Resume and progress the notion of work groups coalescing around a small number (3 or 4) key themes.

C. LC needs to look at the working groups and find where there is synergy and where there can be collaboration, and evaluate the meaningfulness of the various existing WGs. Call to action with a mandatory off cycle call. Discuss letter sent out by Pete and Sal.

d.  Policy Review and Updates (Marissa)

 1.  Marketing Updates
    *   Dates for future KI events.
    *   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>

This communication and any files or attachments transmitted with it may contain information that is confidential, privileged and exempt from disclosure under applicable law.  It is intended solely for the use of the individual or the entity to which it is addressed.  If you are not the intended recipient, you are hereby notified that any use, dissemination, or copying of this communication is strictly prohibited by federal law.  If you have received this communication in error, please destroy it and notify the sender.

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://kantarainitiative.org/pipermail/lc/attachments/20140924/4f0c08e2/attachment.html>

More information about the LC mailing list