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

Ken Dagg kendaggtbs at gmail.com
Wed Jul 29 10:54:09 CDT 2015


Sal / Pete,

I will be on vacation and out of town from August 12th through August 25th
so I will not be able to attend calls.

Thanks,
Ken

On Tue, Jul 28, 2015 at 1:15 PM, Peter Palmer <ppalmer at medallies.com> wrote:

>  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>
>    )
>    - *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
>
> 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
>
> www.medallies.com
>
>
>
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