[KI-LC] Draft Agenda for Tomorrow's LC Call

Peter Palmer ppalmer at medallies.com
Tue Apr 14 21:27:56 CDT 2015

Anyone have additional items?
Date and Time

  *   Date: Wednesday, 15 April 2015
  *   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: TBD
  3.  Administration:
     *   Action Item Review
     *   Executive Director Report - see Executive Director's Corner<http://kantarainitiative.org/ed-corner-oct-2013/>
     *   WG Quarterly Report Planning
     *   Update on Closing Meta Model and Business Cases Workgroups
  4.  Voting

1.       Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw

     *   Notification of Operating Procedures: All Member Ballot
  1.  Discussion Items

1.       Operationalizing the Kantara themes of Trusted Services and Connected Life through virtual webinars

  1.  Marketing Updates

1.       Dates for future KI events

2.       Marketing and Outreach

  1.  WG Updates
  2.  BoT Liaison Representative Update

1.       Status of current representatives and the update on the voting schedule

  1.  AOB
  2.  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>

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