[KI-LC] Suggested Agenda: LC Call 08/19/2015

Jane Celusak jane at kantarainitiative.org
Tue Aug 18 15:35:19 CDT 2015


Gentle Reminder - This call is a reschedule and will take place tomorrow 19
August 2015
<https://drive.google.com/drive/folders/0B0Zv3GsvVIBmflZIR2ZKMXUtR3hjZWx3M3lVQnJUZE5vSjZNVGlTUU9DZUlDYzdDRW1OTGc>



*Date and Time*

*·  Date: Wednesday,August 12 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*

*o    US Dial-In: **+1-805-309-2350** | Room Code: 402-2737*

*o    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*

Agenda for Leadership Committee Meeting 12 August 2015

1.       Roll Call

2.       Kantara IPR

3.       Approve Minutes

a.
https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes

4.       Administration

.                     Tools:  The B2B XML to RSC proposal

a.                   Voting

b.                  Operationalizing the Kantara Theme and Collaboration

5.       WG Updates

6.       BoT Liaison Report

7.       Other Action Items Review: see
https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes

.              *Jane will connect Oliver, Eve and John to join this
conversation regarding the development of the script.*

a.            *Jane will send a request to the LC members to list the tools
they are using and tools under consideration. This list will be shared.*

b.            *Jane will add Tools to the agenda and new tools under
consideration will be discussed.*

c.            *Colin will work with Sal to draft a policy to bring back to
the LC.*

d.            *Jane will include KI Privacy Policy and updates regarding
the MVCR use in KI site on the next agenda.*

e.                  *Mark will send the LC a link to the newsletter*

8.       Any other business





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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