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

Jane Celusak jane at kantarainitiative.org
Wed Aug 26 15:05:36 CDT 2015


I am on the call and the only person currently on.



On Wed, Aug 26, 2015 at 3:54 PM, Ken Dagg <kendaggtbs at gmail.com> wrote:

> Sorry,
>
> Something just came up and I will not be able to make today's call.
> Hopefully Andrew can make the call.
>
> Ken
>
>
> On Wednesday, August 26, 2015, Jane Celusak <jane at kantarainitiative.org>
> wrote:
>
>> Gentle reminder this meeting is today at 4:00 p.m. EDT.  Please see the
>> agenda below.
>>
>> On Thu, Aug 20, 2015 at 8:40 PM, Colin Wallis <Colin.Wallis at dia.govt.nz>
>> wrote:
>>
>>> Hi Jane/Hi all
>>>
>>>
>>>
>>> I have slightly modified the agenda to make it more reflective of the
>>> topics under discussion.
>>>
>>>
>>>
>>> I would also like to add to the agenda, the topic of
>>> inconsistent/differing IPR across WG’s that need to collaborate with each
>>> other.
>>>
>>>
>>>
>>> Remember this was one of the reasons the UMA Dev group had to split out
>>> from the main UMA WG... We have discussed it before but we need to have
>>> more discussion, work on it, and land a proposal we can put to the Board.
>>>
>>>
>>>
>>> Till next week when we can hold this meeting..
>>>
>>>
>>>
>>> Thanks
>>>
>>> Colin
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *Date and Time*
>>>
>>> *·  Date: Wednesday,August 26 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 <%2B1-805-309-2350> | 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 26 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 XML2RFC 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 **regarding
>>> same lead representing more than one WG* *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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>>>
>>>
>>>
>>>
>>>
>>
>>
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