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

Andrew Hughes andrewhughes3000 at gmail.com
Mon Jul 8 15:29:17 UTC 2019


Hi everyone- only 3 replies so far on this - please let me know if FRIDAY
is possible for YOU OR YOUR ALTERNATE to attend a call to discuss the
proposed charter (I will send the link when I’m back on a computer)

Thanks!

On Mon, Jul 8, 2019 at 5:38 AM Eve Maler <eve at xmlgrrl.com> wrote:

> 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.,
> <https://www.google.com/maps/search/5043+Del+Monte+Ave.,+Victoria,+BC+V8Y+1W9?entry=gmail&source=g>
>  Victoria, BC V8Y 1W9
> <https://www.google.com/maps/search/5043+Del+Monte+Ave.,+Victoria,+BC+V8Y+1W9?entry=gmail&source=g>
> 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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>
> --
Andrew Hughes CISM CISSP
In Turn Information Management Consulting
o  +1 650.209.7542 m +1 250.888.9474
1249 Palmer Road, Victoria, BC V8P 2H8
AndrewHughes3000 at gmail.com
https://www.linkedin.com/in/andrew-hughes-682058a
Digital Identity | International Standards | Information Security
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