[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>)
  *   Dial-in:  Skype:+99051000000481
     *   US Dial-In: +1-805-309-2350 | Room Code: 402-2737
     *   For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info


  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>

This communication and any files or attachments transmitted with it may contain information that is confidential, privileged and exempt from disclosure under applicable law.  It is intended solely for the use of the individual or the entity to which it is addressed.  If you are not the intended recipient, you are hereby notified that any use, dissemination, or copying of this communication is strictly prohibited by federal law.  If you have received this communication in error, please destroy it and notify the sender.

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://kantarainitiative.org/pipermail/lc/attachments/20150224/394888c2/attachment-0001.html>

More information about the LC mailing list