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

Salvatore D'Agostino sal at idmachines.com
Wed Aug 19 15:00:25 CDT 2015


Jane,

 

Thanks.  And LC sorry for the late notice.  I look forward to talking to all next week.

 

Sal

 

From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Jane Celusak
Sent: Wednesday, August 19, 2015 3:52 PM
To: lc at kantarainitiative.org
Subject: Re: [KI-LC] Suggested Agenda: LC Call 08/19/2015

 

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

 

Date and Time

·  Date: Wednesday,August 12 2015

·  Time: 13:00 PT | 16:00 ET | 21:00 UTC ( <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> time chart)

·  Dial-in:  Skype:+99051000000481

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

o    For more dial-in information, see:  <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> http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

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

 

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