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

Salvatore D'Agostino sal at idmachines.com
Wed Jul 29 14:15:22 CDT 2015


Thanks for the heads up Ken.

 

From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Ken Dagg
Sent: Wednesday, July 29, 2015 11:07 AM
To: Peter Palmer
Cc: lc at kantarainitiative.org
Subject: Re: [KI-LC] Agenda: LC Call 07/29/2015

 

Sal / Pete,

 

I have personal commitment that will probably mean that I will miss today's call.

 

Ken

On Tuesday, July 28, 2015, 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/2015-04-15+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

3.	Administration:
- Tools:  The B2B XML to RSC proposal
4.	Voting
- TBD
5.	Operationalization
6.	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
7.	Discussion Items
KI Privacy Policy and updates with regard to the MVCR use in KI site.
8.	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

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 <javascript:_e(%7B%7D,'cvml','ppalmer at medallies.com');> 

www.medallies.com <http://www.medallies.com/> 

 

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