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<p class="MsoNormal">Anyone have additional items?<o:p></o:p></p>
<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:l2 level1 lfo1">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Date:</span></strong> Wednesday, 17 December 2014<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo1">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">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:l2 level1 lfo1">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Dial-in</span></strong>:&nbsp; Skype:&#43;99051000000481<o:p></o:p>
<ul type="circle">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level2 lfo1">
US Dial-In: &#43;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:l2 level2 lfo1">
For more dial-in information, see: <a href="http://kantarainitiative.org/confluence/display/GI/Telco&#43;Bridge&#43;Info">
http://kantarainitiative.org/confluence/display/GI/Telco&#43;Bridge&#43;Info</a><o:p></o:p></li></ul>
</li></ul>
<h2 id="id-2014-10-08MeetingNotes-Agenda">Agenda<o:p></o:p></h2>
<ol start="1" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt;mso-list:l3 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;margin-bottom:12.0pt;mso-list:l3 level1 lfo2">
Approve Minutes: TBD &nbsp;<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo2">
Administration:<o:p></o:p></li></ol>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.25in;text-indent:-.25in;mso-list:l1 level1 lfo4">
<![if !supportLists]><span style="mso-list:Ignore">a.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Action Item Review<span style="color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.25in;text-indent:-.25in;mso-list:l4 level1 lfo5">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">&middot;<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style="color:#1F497D">&nbsp;</span>Update on funding proposals<o:p></o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.25in">
- Consent and Information Sharing WG Minimally Viable Consent Receipt &nbsp;(MVCR) Project Budget Request<span style="color:#1F497D"><br>
</span>- HIMSS breakfast<br>
- UMA<span style="color:#1F497D"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.25in;text-indent:-.25in;mso-list:l4 level1 lfo5">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">&middot;<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Meeting minutes clean-up &#8211; Pete and Marissa<o:p></o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;margin-bottom:12.0pt;margin-left:1.25in;text-indent:-.25in;mso-list:l1 level1 lfo4">
<![if !supportLists]><span style="mso-list:Ignore">b.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Executive Director Report - see <a href="http://kantarainitiative.org/ed-corner-oct-2013/">
Executive Director's Corner</a><o:p></o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;margin-bottom:12.0pt;text-indent:-.25in;mso-list:l3 level1 lfo2">
<![if !supportLists]><span style="mso-list:Ignore">4.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Voting<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt;margin-left:.75in">
a. Open Vice Chair Slot<o:p></o:p></p>
<ol start="5" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt;mso-list:l3 level1 lfo2">
Discussion Items<br>
a.&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;LC Proposal &nbsp;for the two themes to be reviewed for how to operationalize them<br>
b. &nbsp;&nbsp;&nbsp;&nbsp; Follow up conversation with LC to get an F2F quorum or super quorum (RSA Conference?)<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo2">
Marketing Updates<o:p></o:p>
<ol start="1" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level2 lfo2">
Dates for future KI events.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level2 lfo2">
Marketing and Outreach<o:p></o:p>
<ol start="1" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level3 lfo2">
<a href="http://kantarainitiative.org/confluence/display/BoT/Event&#43;Radar&#43;2013">Event Radar 2014</a><span style="color:#1F497D"><br>
Sponsorship opportunities (NDSS?)</span><o:p></o:p></li></ol>
</li></ol>
</li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 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:l3 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:l3 level1 lfo2">
AOB<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo2">
Adjourn<o:p></o:p></li></ol>
<p class="MsoNormal">--<o:p></o:p></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal"><o:p>&nbsp;</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"><span style="color:blue">ppalmer@medallies.com</span></a><o:p></o:p></p>
<p class="MsoNormal"><a href="http://www.medallies.com/"><span style="color:blue">www.medallies.com</span></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>
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