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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>&nbsp;</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&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 lfo9'><strong><span style='font-family:"Calibri","sans-serif"'>Dial-in</span></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 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.&nbsp;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>&nbsp;</o:p></span></p><p class=MsoNormal><span style='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"'>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>&nbsp;</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&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:l3 level1 lfo3'><strong><span style='font-family:"Calibri","sans-serif"'>Dial-in</span></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: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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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&nbsp; 12524<o:p></o:p></p><p class=MsoNormal>Work - 845-264-4087<o:p></o:p></p><p class=MsoNormal>Cell &#8211; 612-598-4444<o:p></o:p></p><p class=MsoNormal>MedAllies Main &#8211; 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>&nbsp;</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.&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></p><p class=MsoNormal><o:p>&nbsp;</o:p></p></div></body></html>