[KI-LC] Draft Agenda for LC Call - 15 April 2015

Marissa Jadrosich marissa at kantarainitiative.org
Wed Apr 15 10:24:51 CDT 2015


Date and Time

   - *Date:* Wednesday, 15 April 2015
   - *Time:* 13:00 PT | 16:00 ET | 21:00 UTC (time chart
   <http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Ftimeanddate.com%2Fworldclock%2Ffixedtime.html%3Fmonth%3D6%26day%3D22%26year%3D2011%26hour%3D20%26min%3D0%26sec%3D0%26p1%3D0%26sort%3D2&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>
   )
   - *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
      <http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FGI%2FTelco%2BBridge%2BInfo&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>

Agenda

   1. Roll Call
   <http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FLC%2FRoster&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>
   2. Approve Minutes: TBD
   3. Administration:
      1. Action Item Review
      2. Executive Director Report - see Executive Director's Corner
      <http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fed-corner-oct-2013%2F&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>
      3. WG Quarterly Report Planning
      4. Update on Closing Meta Model and Business Cases Workgroups
   4. Voting

 1.       Social Media Policy
https://kantarainitiative.org/confluence/x/cop8Aw
<http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=https%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fx%2Fcop8Aw&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>

    1. 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

www.medallies.com



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