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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='color:#1F497D'>Updated agenda:<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><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 lfo9'><strong><span style='font-family:"Calibri","sans-serif"'>Date:</span></strong> Wednesday, 21 May 2014<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo9'><strong><span style='font-family:"Calibri","sans-serif"'>Time:</span></strong> 13:00 PT | 16:00 ET | 21:00 UTC (<a href="http://timeanddate.com/worldclock/fixedtime.html?month=6&day=22&year=2011&hour=20&min=0&sec=0&p1=0&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 lfo9'><strong><span style='font-family:"Calibri","sans-serif"'>Dial-in</span></strong>: 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 lfo9'>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 lfo9'>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 id=id-2014-05-21MeetingNotes-Agenda>Agenda<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:l6 level1 lfo10'><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:l6 level1 lfo10'>Approve Minutes: <a href="https://kantarainitiative.org/confluence/x/hAQQB">LC Telecon Minutes 2014-04-09</a><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo10'>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:l6 level2 lfo10'>Action Item Review<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level2 lfo10'>Executive Director Report - see <a href="http://kantarainitiative.org/ed-corner-oct-2013/">Executive Director's Corner</a><o:p></o:p></li></ol><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo10'>Voting<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:l6 level2 lfo10'>TBD<o:p></o:p></li></ol><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo10'>Discussion<o:p></o:p></li></ol><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in'>1. Board Budget Approval Status<br>2. Status of the IAF All Member Ballot<br>3. IWAG and the Strategic Direction of Kantara (Marissa)<br>4. Proposal for PKI DG (Pete)<o:p></o:p></p><ol start=6 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo10'>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:l6 level2 lfo10'>TBD<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level2 lfo10'>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:l6 level3 lfo10'><a href="http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013">Event Radar 2014</a><o:p></o:p></li></ol></ol><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo10'>WG Updates<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo10'>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:l6 level1 lfo10'>AOB<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo10'>Adjourn<o:p></o:p></li></ol><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </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"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Peter Palmer <br><b>Sent:</b> Wednesday, May 21, 2014 2:56 PM<br><b>To:</b> lc@kantarainitiative.org<br><b>Cc:</b> aldea@health2resources.com<br><b>Subject:</b> Agenda: LC call, 05-21-2014<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><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:l3 level1 lfo3'><strong><span style='font-family:"Calibri","sans-serif"'>Date:</span></strong> Wednesday, 21 May 2014<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo3'><strong><span style='font-family:"Calibri","sans-serif"'>Time:</span></strong> 13:00 PT | 16:00 ET | 21:00 UTC (<a href="http://timeanddate.com/worldclock/fixedtime.html?month=6&day=22&year=2011&hour=20&min=0&sec=0&p1=0&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:l3 level1 lfo3'><strong><span style='font-family:"Calibri","sans-serif"'>Dial-in</span></strong>: 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:l3 level2 lfo3'>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:l3 level2 lfo3'>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 id=id-2014-05-07MeetingAgenda-Agenda>Agenda<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:l4 level1 lfo6'><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:l4 level1 lfo6'>Approve Minutes: <a href="https://kantarainitiative.org/confluence/x/hAQQB">LC Telecon Minutes 2014-04-09</a><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo6'>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:l4 level2 lfo6'>Action Item Review<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level2 lfo6'>Executive Director Report - see <a href="http://kantarainitiative.org/ed-corner-oct-2013/">Executive Director's Corner</a><o:p></o:p></li></ol><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo6'>Voting<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:l4 level2 lfo6'>TBD<o:p></o:p></li></ol><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo6'>Discussion - Request for Recommendation from IAWG<o:p></o:p></li></ol><p style='margin-left:1.0in;text-indent:-.25in;mso-list:l4 level2 lfo6'><![if !supportLists]><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Project funding from the board under consideration<o:p></o:p></p><p style='margin-left:1.0in;text-indent:-.25in;mso-list:l4 level2 lfo6'><![if !supportLists]><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Status of the IAF All Member Ballot<o:p></o:p></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.25in;mso-list:l4 level2 lfo6'><![if !supportLists]><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>IWAG and the Strategic Direction of Kantara (Marissa)<o:p></o:p></p><ol start=6 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo6'>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:l4 level2 lfo6'>TBD<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level2 lfo6'>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:l4 level3 lfo6'><a href="http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013">Event Radar 2014</a><o:p></o:p></li></ol></ol><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo6'>WG Updates<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo6'>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:l4 level1 lfo6'>AOB<o:p></o:p></li></ol><p class=MsoNormal>Adjourn<o:p></o:p></p><p class=MsoNormal>--<o:p></o:p></p><p class=MsoNormal>Pete Palmer<o:p></o:p></p><p class=MsoNormal>Chief Security Officer, CISSP, CPHIMS<o:p></o:p></p><p class=MsoNormal>MedAllies, Inc.<o:p></o:p></p><p class=MsoNormal>300 Westage Business Center Drive<o:p></o:p></p><p class=MsoNormal>Suite 320<o:p></o:p></p><p class=MsoNormal>Fishkill, NY 12524<o:p></o:p></p><p class=MsoNormal>Work - 845-264-4087<o:p></o:p></p><p class=MsoNormal>Cell – 612-598-4444<o:p></o:p></p><p class=MsoNormal>MedAllies Main – 845-896-0191<o:p></o:p></p><p class=MsoNormal><a href="mailto:ppalmer@medallies.com">ppalmer@medallies.com</a><o:p></o:p></p><p class=MsoNormal><a href="http://www.medallies.com/">www.medallies.com</a><o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>This communication and any files or attachments transmitted with it may contain information that is confidential, privileged and exempt from disclosure under applicable law. It is intended solely for the use of the individual or the entity to which it is addressed. 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. If you have received this communication in error, please destroy it and notify the sender.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>