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

Eve Maler eve at xmlgrrl.com
Mon Jul 8 12:38:42 UTC 2019


Hi all, I have more, and more likely, available times on Friday. Can’t promise but hope to make it.

Eve Maler (sent from my iPad) | cell +1 425 345 6756

> On Jul 8, 2019, at 6:57 AM, Salvatore DAgostino <sal at idmachines.com> wrote:
> 
> Either day is fine for me.
>  
> From: LC <lc-bounces at kantarainitiative.org> On Behalf Of Andrew Hughes
> Sent: Friday, July 5, 2019 2:07 PM
> To: Kantara Leadership Council <lc at kantarainitiative.org>
> Subject: [KI-LC] -ACTION- Need a SPECIAL LC call to discuss FIRE WG charter approval
>  
> 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 
> https://www.linkedin.com/in/andrew-hughes-682058a
> Digital Identity | International Standards | Information Security 
> 
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