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

Jane Celusak jane at kantarainitiative.org
Wed Aug 19 14:52:04 CDT 2015


Hi All,

Regarding today's meeting at 4:00 p.m. in 10 Minutes.  This meeting is
going to take place next Wednesday on the usual LC schedule.  Should anyone
have additional agenda items please send them to me.  Sal will not be
available for today's meeting and others would not be able to join on time.


Should there be any questions, please email me.

Best regards,

Jane

On Tue, Aug 18, 2015 at 4:35 PM, Jane Celusak <jane at kantarainitiative.org>
wrote:

> 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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>
>
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