[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
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Agenda

 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>
www.medallies.com<http://www.medallies.com/>

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