<div dir="ltr"><div><div class="gmail_signature"><div dir="ltr">Date and Time</div></div></div><div class="gmail_quote"><div lang="EN-US" link="blue" vlink="purple"><div><h2><u></u></h2>
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<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Date:</span></strong> Wednesday, 15 April 2015<u></u><u></u></li><li class="MsoNormal">
<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://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Ftimeanddate.com%2Fworldclock%2Ffixedtime.html%3Fmonth%3D6%26day%3D22%26year%3D2011%26hour%3D20%26min%3D0%26sec%3D0%26p1%3D0%26sort%3D2&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">time chart</a>)<u></u><u></u></li><li class="MsoNormal">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Dial-in</span></strong>:  Skype:+99051000000481<u></u><u></u>
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US Dial-In: <a href="tel:%2B1-805-309-2350" value="+18053092350" target="_blank">+1-805-309-2350</a> | Room Code: 402-2737<u></u><u></u></li><li class="MsoNormal">
For more dial-in information, see: <a href="http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FGI%2FTelco%2BBridge%2BInfo&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">
http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info</a><u></u><u></u></li></ul>
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<h2>Agenda<u></u><u></u></h2>
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<a href="http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FLC%2FRoster&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">Roll Call</a><u></u><u></u></li><li class="MsoNormal">
Approve Minutes: TBD<u></u><u></u></li><li class="MsoNormal">
Administration:<u></u><u></u>
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Action Item Review<u></u><u></u></li><li class="MsoNormal">
Executive Director Report - see <a href="http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fed-corner-oct-2013%2F&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">
Executive Director&#39;s Corner</a><u></u><u></u></li><li class="MsoNormal">
WG Quarterly Report Planning<u></u><u></u></li><li class="MsoNormal">
Update on Closing Meta Model and Business Cases Workgroups<u></u><u></u></li></ol>
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Voting<u></u><u></u></li></ol>
<p style="margin-left:1.0in">
<u></u><span>1.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span><u></u>Social Media Policy <a href="http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=https%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fx%2Fcop8Aw&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">
https://kantarainitiative.org/confluence/x/cop8Aw</a><u></u><u></u></p>
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Notification of Operating Procedures: All Member Ballot<u></u><u></u></li></ol>
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Discussion Items<u></u><u></u></li></ol>
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<u></u><span>1.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span><u></u>Operationalizing the Kantara themes of Trusted Services and Connected Life through virtual webinars
<u></u><u></u></p>
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Marketing Updates<u></u><u></u></li></ol>
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<u></u><span>1.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span><u></u>Dates for future KI events<u></u><u></u></p>
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<u></u><span>2.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span><u></u>Marketing and Outreach<u></u><u></u></p>
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WG Updates<u></u><u></u></li><li class="MsoNormal">
BoT Liaison Representative Update<u></u><u></u></li></ol>
<p style="margin-left:1.0in">
<u></u><span>1.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span><u></u>Status of current representatives and the update on the voting schedule<u></u><u></u></p>
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AOB<u></u><u></u></li><li class="MsoNormal">
Adjourn<u></u><u></u></li></ol>
<p class="MsoNormal"><span style="color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Pete Palmer<u></u><u></u></p>
<p class="MsoNormal">Chief Security Officer, CISSP, CPHIMS<u></u><u></u></p>
<p class="MsoNormal">MedAllies, Inc.<u></u><u></u></p>
<p class="MsoNormal">300 Westage Business Center Drive<u></u><u></u></p>
<p class="MsoNormal">Suite 320<u></u><u></u></p>
<p class="MsoNormal">Fishkill, NY  12524<u></u><u></u></p>
<p class="MsoNormal">Work - <a href="tel:845-264-4087" value="+18452644087" target="_blank">845-264-4087</a><u></u><u></u></p>
<p class="MsoNormal">Cell – <a href="tel:612-598-4444" value="+16125984444" target="_blank">612-598-4444</a><u></u><u></u></p>
<p class="MsoNormal">MedAllies Main – <a href="tel:845-896-0191" value="+18458960191" target="_blank">845-896-0191</a><u></u><u></u></p>
<p class="MsoNormal"><a href="mailto:ppalmer@medallies.com" target="_blank"><span style="color:blue">ppalmer@medallies.com</span></a><u></u><u></u></p>
<p class="MsoNormal"><a href="http://www.medallies.com/" target="_blank"><span style="color:blue">www.medallies.com</span></a><u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
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 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.<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
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