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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’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> </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> </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> </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> </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 <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"'> <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&day=22&year=2011&hour=20&min=0&sec=0&p1=0&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"'>: 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 <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'> </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'>·</span><span style='font-size:7.0pt'> </span><span style='font-family:"Calibri","sans-serif";color:#1F497D'> </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 (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'>·</span><span style='font-size:7.0pt'> </span><span style='font-family:"Calibri","sans-serif"'>Meeting minutes clean-up – 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'> </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'> </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. LC Proposal for the two themes to be reviewed for how to operationalize them<br>b. 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"'> <o:p></o:p></span></p><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"'>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 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 – 612-598-4444<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>MedAllies Main – 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"'> <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. 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></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'> <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>