[KI-LC] -ACTION- Need a SPECIAL LC call to discuss FIRE WG charter approval

John Wunderlich john at wunderlich.ca
Fri Jul 5 19:33:39 UTC 2019


Both-are doable, Friday more so


Sincerely,
John Wunderlich, President
BA, MBA, CISA, CIPP/C, CIPM, FIP



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On Jul 5, 2019, 14:07 -0400, Andrew Hughes <andrewhughes3000 at gmail.com>, wrote:
> Before I send everyone a doodle poll, can you please respond so I know you have seen this email?
>
> Hi LC - I have a long-overdue task that must be completed. There is a WG coming out of the IDESG work that needs to have a charter approved - this is the FIRE WG (yes, I know the name is a homonym of FHIR).
>
> We tried to ballot the draft charter at LC two times now - each time there were unanswered questions and/or insufficient votes to proceed.
>
> I would like to have a special LC meeting, including the leaders of the FIRE WG, to discuss the Charter and any outstanding issues. Also, I would like to have LC quorum on the call to enable a motion to approve if all concerns have been addressed.
>
> Thursday 11th and Friday 12th are possibilities - in Pacific time morning. Are these days impossible for you? (the week after that I'm on vacation)
>
> thanks for your attention.
> andrew.
> Andrew Hughes CISM CISSP
> In Turn Information Management Consulting
> o  +1 650.209.7542
> m +1 250.888.9474
> 5043 Del Monte Ave., Victoria, BC V8Y 1W9
> AndrewHughes3000 at gmail.com
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