[KI-LC] Agenda: LC Call 2/25/2015

Peter Palmer ppalmer at medallies.com
Tue Feb 24 14:57:50 CST 2015


Date and Time

  *   Date: Wednesday, 25 February 2015
  *   Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart<http://timeanddate.com/worldclock/fixedtime.html?month=6&day=22&year=2011&hour=20&min=0&sec=0&p1=0&sort=2>)
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Agenda

  1.  Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
  2.  Approve Minutes: Links to January 28th Minutes and 2/11/2015 Meeting Notes TBD.
  3.  Administration:
     *   Action Item Review
     *   Executive Director Report - see Executive Director's Corner<http://kantarainitiative.org/ed-corner-oct-2013/>
     *   WG Quarterly Report Planning
  4.  Voting
a. approve the UMA documents to be then sent for an all member vote
  5.  Discussion Items
a. F2F in Munich (5/4/2015)  and  RSA in SF (4/20/2015 to 4/24/2015)
  6.  Marketing Updates
     *   Dates for future KI events.
     *   Marketing and Outreach
  7.  WG Updates
  8.  BoT Liaison Representative Update
a. Status of current representatives and the update on the voting schedule
  9.  AOB
  10. 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<mailto:ppalmer at medallies.com>
www.medallies.com<http://www.medallies.com/>

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