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<p class="MsoNormal">Anyone have additional items?<o:p></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:l1 level1 lfo1">
<strong><span style="font-family:"Calibri","sans-serif"">Date:</span></strong> Wednesday, 15 April 2015<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1">
<strong><span style="font-family:"Calibri","sans-serif"">Time:</span></strong> 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">time chart</a>)<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1">
<strong><span style="font-family:"Calibri","sans-serif"">Dial-in</span></strong>: Skype:+99051000000481<o:p></o:p>
<ul type="circle">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo1">
US Dial-In: +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:l1 level2 lfo1">
For more dial-in information, see: <a href="http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info">
http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info</a><o:p></o:p></li></ul>
</li></ul>
<h2>Agenda<o:p></o:p></h2>
<ol start="1" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 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;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
Approve Minutes: TBD<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
Administration:<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:l0 level2 lfo2">
Action Item Review<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo2">
Executive Director Report - see <a href="http://kantarainitiative.org/ed-corner-oct-2013/">
Executive Director's Corner</a><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo2">
WG Quarterly Report Planning<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo2">
Update on Closing Meta Model and Business Cases Workgroups<o:p></o:p></li></ol>
</li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
Voting<o:p></o:p></li></ol>
<p class="MsoListParagraph" style="margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level2 lfo2">
<![if !supportLists]><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>Social Media Policy <a href="https://kantarainitiative.org/confluence/x/cop8Aw">
https://kantarainitiative.org/confluence/x/cop8Aw</a><o:p></o:p></p>
<ol start="4" type="1">
<ol start="2" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo2">
Notification of Operating Procedures: All Member Ballot<o:p></o:p></li></ol>
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
Discussion Items<o:p></o:p></li></ol>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level2 lfo2">
<![if !supportLists]><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>Operationalizing the Kantara themes of Trusted Services and Connected Life through virtual webinars
<o:p></o:p></p>
<ol start="6" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
Marketing Updates<o:p></o:p></li></ol>
<p class="MsoListParagraphCxSpFirst" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level2 lfo2">
<![if !supportLists]><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>Dates for future KI events<o:p></o:p></p>
<p class="MsoListParagraphCxSpLast" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level2 lfo2">
<![if !supportLists]><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>Marketing and Outreach<o:p></o:p></p>
<ol start="7" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 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:l0 level1 lfo2">
BoT Liaison Representative Update<o:p></o:p></li></ol>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level2 lfo2">
<![if !supportLists]><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>Status of current representatives and the update on the voting schedule<o:p></o:p></p>
<ol start="9" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
AOB<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
Adjourn<o:p></o:p></li></ol>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </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 12524<o:p></o:p></p>
<p class="MsoNormal">Work - 845-264-4087<o:p></o:p></p>
<p class="MsoNormal">Cell – 612-598-4444<o:p></o:p></p>
<p class="MsoNormal">MedAllies Main – 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> </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. 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></p>
<p class="MsoNormal"><o:p> </o:p></p>
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