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

Jim Pasquale jim at digi.me
Sun Jul 7 15:59:40 UTC 2019


Can do either also

On Jul 5, 2019, at 3:38 PM, lc-request at kantarainitiative.org<mailto:lc-request at kantarainitiative.org> wrote:

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Today's Topics:

  1. -ACTION- Need a SPECIAL LC call to discuss FIRE WG charter
     approval (Andrew Hughes)
  2. Re: -ACTION- Need a SPECIAL LC call to discuss FIRE WG
     charter approval (John Wunderlich)

From: Andrew Hughes <andrewhughes3000 at gmail.com<mailto:andrewhughes3000 at gmail.com>>
Subject: [KI-LC] -ACTION- Need a SPECIAL LC call to discuss FIRE WG charter approval
Date: July 5, 2019 at 2:07:11 PM EDT
To: Kantara Leadership Council <lc at kantarainitiative.org<mailto:lc at kantarainitiative.org>>


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<mailto:AndrewHughes3000 at gmail.com>
https://www.linkedin.com/in/andrew-hughes-682058a<https://www.linkedin.com/in/andrew-hughes-682058a>
Digital Identity | International Standards | Information Security



From: John Wunderlich <john at wunderlich.ca<mailto:john at wunderlich.ca>>
Subject: Re: [KI-LC] -ACTION- Need a SPECIAL LC call to discuss FIRE WG charter approval
Date: July 5, 2019 at 3:33:39 PM EDT
To: Kantara Leadership Council <lc at kantarainitiative.org<mailto:lc at kantarainitiative.org>>, Andrew Hughes <andrewhughes3000 at gmail.com<mailto:andrewhughes3000 at gmail.com>>


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<mailto: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<mailto:AndrewHughes3000 at gmail.com>
https://www.linkedin.com/in/andrew-hughes-682058a<https://www.linkedin.com/in/andrew-hughes-682058a>
Digital Identity | International Standards | Information Security

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