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</o:shapelayout></xml><![endif]--></head><body bgcolor=white lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Apologies, just came clear now.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext'> lc-bounces@kantarainitiative.org [mailto:lc-bounces@kantarainitiative.org] <b>On Behalf Of </b>Peter Palmer<br><b>Sent:</b> Wednesday, October 09, 2013 4:09 PM<br><b>To:</b> lc@kantarainitiative.org<br><b>Subject:</b> [KI-LC] FW: Agenda: LC call, 09-Oct-2013<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p>&nbsp;</o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>We are on.&nbsp; Can folks please join?&nbsp; We are nowhere near quorum. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Thanks,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Pete<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>--<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Pete Palmer<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Chief Security Officer, CISSP, CPHIMS<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>MedAllies, Inc.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>300 Westage Business Center Drive<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Suite 320<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Fishkill, NY&nbsp; 12524<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Work - 845.896.0191<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Cell - 845-264-4087<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><a href="mailto:ppalmer@medallies.com">ppalmer@medallies.com</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><a href="http://www.medallies.com/">www.medallies.com</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>This communication and any files or attachments transmitted with it may contain information that is confidential, privileged and exempt from disclosure under applicable law.&nbsp; It is intended solely for the use of the individual or the entity to which it is addressed.&nbsp; If you are not the intended recipient, you are hereby notified that any use, dissemination, or copying of this communication is strictly prohibited by federal law.&nbsp; If you have received this communication in error, please destroy it and notify the sender.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext'> <a href="mailto:lc-bounces@kantarainitiative.org">lc-bounces@kantarainitiative.org</a> [<a href="mailto:lc-bounces@kantarainitiative.org">mailto:lc-bounces@kantarainitiative.org</a>] <b>On Behalf Of </b>Heather Flanagan<br><b>Sent:</b> Wednesday, October 09, 2013 11:21 AM<br><b>To:</b> Kantara Leadership Council Kantara<br><b>Subject:</b> [KI-LC] Agenda: LC call, 09-Oct-2013<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p>&nbsp;</o:p></p><h1>LC telecon 2013-10-09<o:p></o:p></h1><h2>Date and Time<o:p></o:p></h2><ul type=disc><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><strong>Date:</strong> Wednesday, 09 October 2013<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><strong>Time:</strong> 13:00 PT | 16:00 ET | 20:00 UTC (<a href="http://timeanddate.com/worldclock/fixedtime.html?month=6&amp;day=22&amp;year=2011&amp;hour=20&amp;min=0&amp;sec=0&amp;p1=0&amp;sort=2">time chart</a>)<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><strong>Dial-in</strong>:&nbsp; Skype:+99051000000481<o:p></o:p></li><ul type=circle><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'>US Dial-In: +1-805-309-2350 | Room Code: 402-2737<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'>For more dial-in information, see: <a href="http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info">http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info</a><o:p></o:p></li></ul></ul><h2>Agenda - <a href="http://kantarainitiative.org/confluence/x/zIvWAw">http://kantarainitiative.org/confluence/x/zIvWAw</a><o:p></o:p></h2><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'><a href="http://kantarainitiative.org/confluence/display/LC/Roster">Roll Call</a><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'>Approve Minutes:&nbsp; <a href="http://kantarainitiative.org/confluence/display/LC/DRAFT+LC+telecon+Minutes+2013-09-11">DRAFT LC telecon Minutes 2013-09-11</a>, <a href="http://kantarainitiative.org/confluence/display/LC/LC+telecon+Minutes+2013-09-25">LC telecon Minutes 2013-09-25</a><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'>Administration:<o:p></o:p></li><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo2'>Action Item Review<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo2'>Executive Director Report<o:p></o:p></li></ol><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'>Discussion <o:p></o:p></li><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo2'>Review/Discuss <a href="http://kantarainitiative.org/confluence/display/LC/Annual+WG+Charter+Renewal">Annual WG Charter Renewal</a><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo2'>Operating Procedures and the rules for WG/DG leadership<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo2'>WG recharter efforts<o:p></o:p></li><div><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo2'>IAWG:&nbsp;<a href="http://kantarainitiative.org/confluence/x/xonWAw">http://kantarainitiative.org/confluence/x/xonWAw</a> <o:p></o:p></li></ol></div></ol></ol><div><ol start=4 type=1><ol start=3 type=1><ol start=2 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo2'>HIAWG:&nbsp;<a href="http://kantarainitiative.org/confluence/x/h4HWAw">http://kantarainitiative.org/confluence/x/h4HWAw</a> <o:p></o:p></li></ol></ol></ol></div><ol start=4 type=1><ol start=3 type=1><ol start=3 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo2'>ISWG: <a href="http://kantarainitiative.org/confluence/x/_4HWAw">http://kantarainitiative.org/confluence/x/_4HWAw</a> <o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo2'>UMA: <a href="http://kantarainitiative.org/confluence/x/V4rWAw">http://kantarainitiative.org/confluence/x/V4rWAw</a>&nbsp;<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo2'>FIWG<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo2'>eGov<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo2'>AIM WG<o:p></o:p></li></ol></ol><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'>Marketing updates<o:p></o:p></li><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo2'>F2F planning for Nov 10, 11 in Vancouver, BC<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo2'>Marketing and Outreach<o:p></o:p></li><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo2'><a href="http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013">Event Radar 2013</a><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo2'>IIW planning<o:p></o:p></li></ol></ol><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'>WG Updates<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'>BoT Liaison Representative Update<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'>AOB<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'>Adjourn<o:p></o:p></li></ol><pre>-- <o:p></o:p></pre><pre>Heather Flanagan<o:p></o:p></pre><pre>Technical Program Coordinator<o:p></o:p></pre><pre>Kantara Initiative<o:p></o:p></pre><pre>Skype: hlflanagan<o:p></o:p></pre><pre>email: <a href="mailto:heather@kantarainitiative.org">heather@kantarainitiative.org</a><o:p></o:p></pre><p class=MsoNormal><span style='color:windowtext'><br clear=all><o:p></o:p></span></p></div></body></html>