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

Ken Dagg kendaggtbs at gmail.com
Mon Jul 8 15:43:43 UTC 2019


Andrew,

I might be able to attend depending on the stage of the test.

I’m copying Martin into the thread to see if he can attend in my place.

When you send the invite please include a copy of the material to be
discussed.

Thanks,
Ken



On Mon, Jul 8, 2019 at 11:29 AM Andrew Hughes <andrewhughes3000 at gmail.com>
wrote:

> 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>
>>
>> <https://www.google.com/maps/search/5043+Del+Monte+Ave.,+%C2%A0+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 *
>>
>> _______________________________________________
>>
>>
>> LC mailing list
>> LC at kantarainitiative.org
>> https://kantarainitiative.org/mailman/listinfo/lc
>>
>> --
> 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
> <https://www.google.com/maps/search/1249+Palmer+Road,%C2%A0Victoria,+BC+V8P+2H8?entry=gmail&source=g>
>
> AndrewHughes3000 at gmail.com
> https://www.linkedin.com/in/andrew-hughes-682058a
> Digital Identity | International Standards | Information Security
> _______________________________________________
> LC mailing list
> LC at kantarainitiative.org
> https://kantarainitiative.org/mailman/listinfo/lc
>
-- 
Kenneth Dagg Independent Consultant Identification and Authentication
613-825-2091 kendaggtbs at gmail.com
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