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

Jim Pasquale jim at digi.me
Mon Jul 8 16:05:18 UTC 2019


Still good for Friday for Jim at digi.me<mailto:Jim at digi.me>

On Jul 8, 2019, at 11:47 AM, lc-request at kantarainitiative.org<mailto:lc-request at kantarainitiative.org> wrote:

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Today's Topics:

  1. Re: -ACTION- Need a SPECIAL LC call to discuss FIRE WG
     charter approval (Salvatore DAgostino)

From: Salvatore DAgostino <sal at idmachines.com<mailto:sal at idmachines.com>>
Subject: Re: [KI-LC] -ACTION- Need a SPECIAL LC call to discuss FIRE WG charter approval
Date: July 8, 2019 at 11:46:56 AM EDT
To: Andrew Hughes <andrewhughes3000 at gmail.com<mailto:andrewhughes3000 at gmail.com>>, Eve Maler <eve at xmlgrrl.com<mailto:eve at xmlgrrl.com>>
Cc: Kantara Leadership Council <lc at kantarainitiative.org<mailto:lc at kantarainitiative.org>>


Thanks for the follow-up Andrew.

From: Andrew Hughes <andrewhughes3000 at gmail.com<mailto:andrewhughes3000 at gmail.com>>
Sent: Monday, July 8, 2019 11:29 AM
To: Eve Maler <eve at xmlgrrl.com<mailto:eve at xmlgrrl.com>>
Cc: Kantara Leadership Council <lc at kantarainitiative.org<mailto:lc at kantarainitiative.org>>; Salvatore DAgostino <sal at idmachines.com<mailto:sal at idmachines.com>>
Subject: Re: [KI-LC] -ACTION- Need a SPECIAL LC call to discuss FIRE WG charter approval

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<mailto: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<mailto:sal at idmachines.com>> wrote:
Either day is fine for me.

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


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