<div dir="ltr">Gentle Reminder - This call is a reschedule and will take place tomorrow 19 August 2015<a href="https://drive.google.com/drive/folders/0B0Zv3GsvVIBmflZIR2ZKMXUtR3hjZWx3M3lVQnJUZE5vSjZNVGlTUU9DZUlDYzdDRW1OTGc" target="_blank"></a><div class="gmail_quote"><div link="blue" vlink="purple" lang="EN-US"><div>
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<p style="margin:0in;margin-bottom:.0001pt"><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">Date and Time</span></b><u></u><u></u></p>
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<b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">·  Date: Wednesday,August 12 2015</span></b><u></u><u></u></p>
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<b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;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&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank"><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">time
 chart</span></b></a><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">)</span></b><u></u><u></u></p>
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<b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">·  Dial-in:  Skype:+99051000000481</span></b><u></u><u></u></p>
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<b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">o    US Dial-In: </span></b><a><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">+1-805-309-2350</span></b></a><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"> |
 Room Code: 402-2737</span></b><u></u><u></u></p>
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<b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;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&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank"><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info</span></b></a><u></u><u></u></p>
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<b><u><span style="font-size:13.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">Agenda</span></u></b><u></u><u></u></p>
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<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">Agenda for Leadership Committee Meeting 12 August 2015</span><u></u><u></u></p>
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<u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><span>1.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span></span><u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white">Roll Call</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><span>2.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span></span><u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white">Kantara IPR</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><span>3.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span></span><u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white">Approve Minutes</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"><span>a.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span></span><u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"><a href="https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes" target="_blank"><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:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333">
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"><u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><span>4.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span></span><u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white">Administration</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"><span>.<span style="font:7.0pt &quot;Times New Roman&quot;">                    
</span></span></span><u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white">Tools:  </span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black;background:white">The B2B XML to RSC
 proposal</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"><u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><span>a.<span style="font:7.0pt &quot;Times New Roman&quot;">                  
</span></span></span><u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white">Voting</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><span>b.<span style="font:7.0pt &quot;Times New Roman&quot;">                 
</span></span></span><u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white">Operationalizing the Kantara Theme and Collaboration</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;background:white;vertical-align:baseline">
<u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><span>5.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span></span><u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white">WG Updates</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><span>6.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span></span><u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white">BoT Liaison Report</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><span>7.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span></span><u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white">Other Action Items Review: see
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><a href="https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes" target="_blank"><span style="color:#1155cc;background:white">https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes</span></a><u></u><u></u></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;vertical-align:baseline">
<u></u><span style="font-size:11.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black"><span>.<span style="font:7.0pt &quot;Times New Roman&quot;">             
</span></span></span><u></u><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;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:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black"><u></u><u></u></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;vertical-align:baseline">
<u></u><span style="font-size:11.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black"><span>a.<span style="font:7.0pt &quot;Times New Roman&quot;">           
</span></span></span><u></u><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;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:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black"><u></u><u></u></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;vertical-align:baseline">
<u></u><span style="font-size:11.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black"><span>b.<span style="font:7.0pt &quot;Times New Roman&quot;">           
</span></span></span><u></u><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;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:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black"><u></u><u></u></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;vertical-align:baseline">
<u></u><span style="font-size:11.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black"><span>c.<span style="font:7.0pt &quot;Times New Roman&quot;">           
</span></span></span><u></u><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;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:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black"><u></u><u></u></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;vertical-align:baseline">
<u></u><span style="font-size:11.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black"><span>d.<span style="font:7.0pt &quot;Times New Roman&quot;">           
</span></span></span><u></u><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;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:&quot;Arial&quot;,&quot;sans-serif&quot;;color:black"><u></u><u></u></span></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;background:white;vertical-align:baseline">
<u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><span>e.<span style="font:7.0pt &quot;Times New Roman&quot;">                 
</span></span></span><u></u><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white">Mark will send the LC a link to the newsletter</span></b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:14.0pt;margin-left:.5in;background:white;vertical-align:baseline">
<u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><span>8.<span style="font:7.0pt &quot;Times New Roman&quot;">      
</span></span></span><u></u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333;background:white">Any other business</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#333333"><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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 it and notify the sender.<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
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