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<body class='hmmessage'><div dir='ltr'>Apologies folks.. I will be about 30mins late for this one..<div><br></div><div>Can Marissa tell us if there are enough votes cast for the Consent Info Share budget request?</div><div>If not, who do we go and prod to get this over the line today/tomorrow??</div><div><br></div><div>Cheers</div><div>Colin&nbsp;<br><div><hr id="stopSpelling">From: ppalmer@medallies.com<br>To: lc@kantarainitiative.org<br>Date: Tue, 16 Dec 2014 16:20:57 +0000<br>CC: ndomkiw@medallies.com<br>Subject: [KI-LC] Draft Agenda for tomorrow's LC Call<br><br>



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<div class="ecxWordSection1">
<p class="ecxMsoNormal">Anyone have additional items?</p>
<p class="ecxMsoNormal">&nbsp;</p>
<h2>Date and Time</h2>
<ul>
<li class="ecxMsoNormal" style="">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;">Date:</span></strong> Wednesday, 17 December 2014</li><li class="ecxMsoNormal" style="">
<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" target="_blank">time chart</a>)</li><li class="ecxMsoNormal" style="">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;">Dial-in</span></strong>:&nbsp; Skype:+99051000000481
<ul>
<li class="ecxMsoNormal" style="">
US Dial-In: +1-805-309-2350 | Room Code: 402-2737</li><li class="ecxMsoNormal" style="">
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></li></ul>
</li></ul>
<h2 id="ecxid-2014-10-08MeetingNotes-Agenda">Agenda</h2>
<ol start="1" type="1">
<li class="ecxMsoNormal" style="">
<a href="http://kantarainitiative.org/confluence/display/LC/Roster" target="_blank">Roll Call</a></li><li class="ecxMsoNormal" style="">
Approve Minutes: TBD &nbsp;</li><li class="ecxMsoNormal" style="">
Administration:</li></ol>
<p class="ecxMsoListParagraph" style="text-indent:-.25in;">
<span style="">a.<span style="font:7.0pt &quot;Times New Roman&quot;;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Action Item Review<span style="color:#1F497D;"> </span></p>
<p class="ecxMsoListParagraph" style="text-indent:-.25in;">
<span style="font-family:Symbol;"><span style=""><span style="font:7.0pt &quot;Times New Roman&quot;;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><span style="color:#1F497D;">&nbsp;</span>Update on funding proposals</p>
<p class="ecxMsoListParagraph" style="">
- 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;"></span></p>
<p class="ecxMsoListParagraph" style="text-indent:-.25in;">
<span style="font-family:Symbol;"><span style=""><span style="font:7.0pt &quot;Times New Roman&quot;;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span>Meeting minutes clean-up  Pete and Marissa</p>
<p class="ecxMsoListParagraph" style="text-indent:-.25in;">
<span style="">b.<span style="font:7.0pt &quot;Times New Roman&quot;;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Executive Director Report - see <a href="http://kantarainitiative.org/ed-corner-oct-2013/" target="_blank">
Executive Director's Corner</a></p>
<p class="ecxMsoListParagraph" style="text-indent:-.25in;">
<span style="">4.<span style="font:7.0pt &quot;Times New Roman&quot;;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Voting</p>
<p class="ecxMsoNormal" style="">
a. Open Vice Chair Slot</p>
<ol start="5" type="1">
<li class="ecxMsoNormal" style="">
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?)</li><li class="ecxMsoNormal" style="">
Marketing Updates
<ol start="1" type="1">
<li class="ecxMsoNormal" style="">
Dates for future KI events.</li><li class="ecxMsoNormal" style="">
Marketing and Outreach
<ol start="1" type="1">
<li class="ecxMsoNormal" style="">
<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></li></ol>
</li></ol>
</li><li class="ecxMsoNormal" style="">
WG Updates</li><li class="ecxMsoNormal" style="">
BoT Liaison Representative Update</li><li class="ecxMsoNormal" style="">
AOB</li><li class="ecxMsoNormal" style="">
Adjourn</li></ol>
<p class="ecxMsoNormal">--</p>
<p class="ecxMsoNormal">&nbsp;</p>
<p class="ecxMsoNormal">&nbsp;</p>
<p class="ecxMsoNormal">Pete Palmer</p>
<p class="ecxMsoNormal">Chief Security Officer, CISSP, CPHIMS</p>
<p class="ecxMsoNormal">MedAllies, Inc.</p>
<p class="ecxMsoNormal">300 Westage Business Center Drive</p>
<p class="ecxMsoNormal">Suite 320</p>
<p class="ecxMsoNormal">Fishkill, NY&nbsp; 12524</p>
<p class="ecxMsoNormal">Work - 845-264-4087</p>
<p class="ecxMsoNormal">Cell  612-598-4444</p>
<p class="ecxMsoNormal">MedAllies Main  845-896-0191</p>
<p class="ecxMsoNormal"><a href="mailto:ppalmer@medallies.com"><span style="color:blue;">ppalmer@medallies.com</span></a></p>
<p class="ecxMsoNormal"><a href="http://www.medallies.com/" target="_blank"><span style="color:blue;">www.medallies.com</span></a></p>
<p class="ecxMsoNormal">&nbsp;</p>
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