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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='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Thanks for the ping Colin, can all the WG&#8217;s provide input please.<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"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> lc-bounces@kantarainitiative.org [mailto:lc-bounces@kantarainitiative.org] <b>On Behalf Of </b>Colin Wallis<br><b>Sent:</b> Tuesday, December 16, 2014 8:39 PM<br><b>To:</b> Pete Palmer; Kantara Leadership Council Kantara<br><b>Cc:</b> Nicole Domkiw<br><b>Subject:</b> Re: [KI-LC] Draft Agenda for tomorrow's LC Call<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p>&nbsp;</o:p></p><div><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Apologies folks.. I will be about 30mins late for this one..<o:p></o:p></span></p><div><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'><o:p>&nbsp;</o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Can Marissa tell us if there are enough votes cast for the Consent Info Share budget request?<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>If not, who do we go and prod to get this over the line today/tomorrow??<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'><o:p>&nbsp;</o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Cheers<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Colin&nbsp;<o:p></o:p></span></p><div><div class=MsoNormal align=center style='text-align:center'><span style='font-family:"Calibri","sans-serif"'><hr size=2 width="100%" align=center id=stopSpelling></span></div><p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-family:"Calibri","sans-serif"'>From: <a href="mailto:ppalmer@medallies.com">ppalmer@medallies.com</a><br>To: <a href="mailto:lc@kantarainitiative.org">lc@kantarainitiative.org</a><br>Date: Tue, 16 Dec 2014 16:20:57 +0000<br>CC: <a href="mailto:ndomkiw@medallies.com">ndomkiw@medallies.com</a><br>Subject: [KI-LC] Draft Agenda for tomorrow's LC Call<o:p></o:p></span></p><div><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Anyone have additional items?<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>&nbsp;<o:p></o:p></span></p><h2><span style='font-family:"Calibri","sans-serif"'>Date and Time<o:p></o:p></span></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:"Calibri","sans-serif"'>Date:</span></strong><span style='font-family:"Calibri","sans-serif"'> Wednesday, 17 December 2014<o:p></o:p></span></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:"Calibri","sans-serif"'>Time:</span></strong><span style='font-family:"Calibri","sans-serif"'> 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" target="_blank">time chart</a>)<o:p></o:p></span></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:"Calibri","sans-serif"'>Dial-in</span></strong><span style='font-family:"Calibri","sans-serif"'>:&nbsp; Skype:+99051000000481 <o:p></o:p></span></li></ul><ul type=disc><ul type=circle><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level2 lfo1'><span style='font-family:"Calibri","sans-serif"'>US Dial-In: +1-805-309-2350 | Room Code: 402-2737<o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level2 lfo1'><span style='font-family:"Calibri","sans-serif"'>For more dial-in information, see: <a href="http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info" target="_blank">http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info</a><o:p></o:p></span></li></ul></ul><h2 id=ecxid-2014-10-08MeetingNotes-Agenda><span style='font-family:"Calibri","sans-serif"'>Agenda<o:p></o:p></span></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'><span style='font-family:"Calibri","sans-serif"'><a href="http://kantarainitiative.org/confluence/display/LC/Roster" target="_blank">Roll Call</a><o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'><span style='font-family:"Calibri","sans-serif"'>Approve Minutes: TBD &nbsp;<o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2'><span style='font-family:"Calibri","sans-serif"'>Administration:<o:p></o:p></span></li></ol><p class=MsoNormal style='text-indent:-.25in'><span style='font-family:"Calibri","sans-serif"'>a.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style='font-family:"Calibri","sans-serif"'>Action Item Review<span style='color:#1F497D'> </span><o:p></o:p></span></p><p class=MsoNormal style='text-indent:-.25in'><span style='font-family:Symbol'>&middot;</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style='font-family:"Calibri","sans-serif";color:#1F497D'>&nbsp;</span><span style='font-family:"Calibri","sans-serif"'>Update on funding proposals<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>- Consent and Information Sharing WG Minimally Viable Consent Receipt &nbsp;(MVCR) Project Budget Request<span style='color:#1F497D'><br></span>- HIMSS breakfast<br>- UMA<o:p></o:p></span></p><p class=MsoNormal style='text-indent:-.25in'><span style='font-family:Symbol'>&middot;</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style='font-family:"Calibri","sans-serif"'>Meeting minutes clean-up &#8211; Pete and Marissa<o:p></o:p></span></p><p class=MsoNormal style='text-indent:-.25in'><span style='font-family:"Calibri","sans-serif"'>b.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style='font-family:"Calibri","sans-serif"'>Executive Director Report - see <a href="http://kantarainitiative.org/ed-corner-oct-2013/" target="_blank">Executive Director's Corner</a><o:p></o:p></span></p><p class=MsoNormal style='text-indent:-.25in'><span style='font-family:"Calibri","sans-serif"'>4.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style='font-family:"Calibri","sans-serif"'>Voting<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>a. Open Vice Chair Slot<o:p></o:p></span></p><ol start=5 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3'><span style='font-family:"Calibri","sans-serif"'>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></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3'><span style='font-family:"Calibri","sans-serif"'>Marketing Updates <o:p></o:p></span></li></ol><ol start=6 type=1><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo3'><span style='font-family:"Calibri","sans-serif"'>Dates for future KI events.<o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo3'><span style='font-family:"Calibri","sans-serif"'>Marketing and Outreach <o:p></o:p></span></li></ol></ol><ol start=6 type=1><ol start=2 type=1><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level3 lfo3'><span style='font-family:"Calibri","sans-serif"'><a href="http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013" target="_blank">Event Radar 2014</a><span style='color:#1F497D'><br>Sponsorship opportunities (NDSS?)</span><o:p></o:p></span></li></ol></ol></ol><ol start=7 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3'><span style='font-family:"Calibri","sans-serif"'>WG Updates<o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3'><span style='font-family:"Calibri","sans-serif"'>BoT Liaison Representative Update<o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3'><span style='font-family:"Calibri","sans-serif"'>AOB<o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3'><span style='font-family:"Calibri","sans-serif"'>Adjourn<o:p></o:p></span></li></ol><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>--<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>&nbsp;<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>&nbsp;<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Pete Palmer<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Chief Security Officer, CISSP, CPHIMS<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>MedAllies, Inc.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>300 Westage Business Center Drive<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Suite 320<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Fishkill, NY&nbsp; 12524<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Work - 845-264-4087<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>Cell &#8211; 612-598-4444<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>MedAllies Main &#8211; 845-896-0191<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'><a href="mailto:ppalmer@medallies.com">ppalmer@medallies.com</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'><a href="http://www.medallies.com/" target="_blank">www.medallies.com</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>&nbsp;<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>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-family:"Calibri","sans-serif"'>&nbsp;<o:p></o:p></span></p></div><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'><br>_______________________________________________ LC mailing list <a href="mailto:LC@kantarainitiative.org">LC@kantarainitiative.org</a> <a href="http://kantarainitiative.org/mailman/listinfo/lc">http://kantarainitiative.org/mailman/listinfo/lc</a><o:p></o:p></span></p></div></div></div></div></body></html>