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<p class="MsoNormal">Feel free to edit or update at:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><a href="https://drive.google.com/drive/folders/0B0Zv3GsvVIBmflZIR2ZKMXUtR3hjZWx3M3lVQnJUZE5vSjZNVGlTUU9DZUlDYzdDRW1OTGc">https://drive.google.com/drive/folders/0B0Zv3GsvVIBmflZIR2ZKMXUtR3hjZWx3M3lVQnJUZE5vSjZNVGlTUU9DZUlDYzdDRW1OTGc</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Date and Time</span></b><o:p></o:p></p>
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<b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">· Date: Wednesday,August 12 2015</span></b><o:p></o:p></p>
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<b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">· Time: 13:00 PT | 16:00 ET | 21:00 UTC (</span></b><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&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">time
chart</span></b></a><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">)</span></b><o:p></o:p></p>
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<b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">· Dial-in: Skype:+99051000000481</span></b><o:p></o:p></p>
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<b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">o US Dial-In: </span></b><a href="about:blank"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">+1-805-309-2350</span></b></a><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"> |
Room Code: 402-2737</span></b><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:94.5pt;margin-bottom:.0001pt">
<b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">o For more dial-in information, see: </span></b><a href="http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FGI%2FTelco%2BBridge%2BInfo&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info</span></b></a><o:p></o:p></p>
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<b><u><span style="font-size:13.5pt;font-family:"Calibri","sans-serif";color:black">Agenda</span></u></b><o:p></o:p></p>
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<span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Agenda for Leadership Committee Meeting 12 August 2015</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Roll Call</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo1;background:white;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Kantara IPR</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo1;background:white;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Approve Minutes</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level2 lfo2;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"><a href="https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes"><span style="color:#1155CC">https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes</span></a></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333">
</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo2;background:white;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Administration</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;mso-list:l0 level2 lfo3;background:white;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"><span style="mso-list:Ignore">.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Tools: </span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:white">The B2B XML to RSC
proposal</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;mso-list:l0 level2 lfo3;background:white;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Voting</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;mso-list:l0 level2 lfo3;background:white;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><span style="mso-list:Ignore">b.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Operationalizing the Kantara Theme and Collaboration</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo3;background:white;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">WG Updates</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo3;background:white;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">BoT Liaison Report</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo3;background:white;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Other Action Items Review: see
</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><a href="https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes"><span style="color:#1155CC;background:white">https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes</span></a><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;mso-list:l0 level2 lfo4;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:black"><span style="mso-list:Ignore">.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Jane will connect Oliver, Eve and John to join this conversation regarding the development of the script.</span></b><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;mso-list:l0 level2 lfo4;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:black"><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Jane will send a request to the LC members to list the tools they are using and tools under consideration. This list will be shared.</span></b><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;mso-list:l0 level2 lfo4;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:black"><span style="mso-list:Ignore">b.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Jane will add Tools to the agenda and new tools under consideration will be discussed.</span></b><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;mso-list:l0 level2 lfo4;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:black"><span style="mso-list:Ignore">c.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Colin will work with Sal to draft a policy to bring back to the LC.</span></b><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;mso-list:l0 level2 lfo4;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:black"><span style="mso-list:Ignore">d.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Jane will include KI Privacy Policy and updates regarding the MVCR use in KI site on the next agenda.</span></b><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;mso-list:l0 level2 lfo4;background:white;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><span style="mso-list:Ignore">e.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Mark will send the LC a link to the newsletter</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:14.0pt;margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo4;background:white;vertical-align:baseline">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white">Any other business</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"><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>
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