[KI-LC] Agenda: LC Call 07/29/2015

Peter Palmer ppalmer at medallies.com
Tue Jul 28 12:15:39 CDT 2015


Date and Time

  *   Date: Wednesday, 29 July 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:
http://kantarainitiative.org/confluence/display/LC/2015-04-15+Meeting+Notes

http://kantarainitiative.org/confluence/display/LC/2015-03-11+Meeting+Minutes

http://kantarainitiative.org/confluence/display/LC/2015-03-25+Meeting+Notes

https://kantarainitiative.org/confluence/display/LC/2015-07-15+Meeting+Minutes

https://kantarainitiative.org/confluence/display/LC/2015-07-1+Meeting+Notes

  1.  Administration:
- Tools:  The B2B XML to RSC proposal

  2.  Voting
- TBD

  3.  Operationalization

  4.  Leading Multiple Working Groups
LC to review the situation regard one person who may lead multiple WGs.  (example: representation, voting etc) LC may consider developing supplemental guidance- pulling out of a general approach

  5.  Discussion Items
KI Privacy Policy and updates with regard to the MVCR use in KI site.

  6.  Action Item Review

     *    The IP item is still open and needs attention. - LC Liaison Action + Joni
     *   Separately LC to review the situation regard one person who may lead multiple WGs.  (example: representation, voting etc) LC may consider developing supplemental guidance- pulling out of a general approach - on agenda
     *   Keep IPR agenda item open (re movement and transference etc) given that part of the reason for the new UMA Dev WG was to be able to leverage a different IPR policy
     *   - Oliver: take the steps to launch the WG tools - Closed
     *   KI Privacy Policy and updates with regard to the MVCR use in KI site - Mark is to enumerate the detail list and LC to review.
     *   Action Item:  The Working Group Chairs were requested to send a brief email regarding last quarter's activities.
     *   Action Item- Sal will follow up on the process of having the WG closed with Joni. Jane will review policy and make recommendations.
     *   Action Item:  Eve will put together a proposal for hiring an XML editor to provide the coding.
     *   Action Item: The B2B XML to RSC proposal will be on the next LC call agenda 15 July - on 29 July Agenda
     *   Action Item:  Raise to the BoT the KI.org privacy policy needs a link on the home page and needs to note the data is stored in the US. - Action on Joni

  1.  AOB

  2.  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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