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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Jane,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Thanks. And LC sorry for the late notice. I look forward to talking to all next week.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Sal<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> lc-bounces@kantarainitiative.org [mailto:lc-bounces@kantarainitiative.org] <b>On Behalf Of </b>Jane Celusak<br><b>Sent:</b> Wednesday, August 19, 2015 3:52 PM<br><b>To:</b> lc@kantarainitiative.org<br><b>Subject:</b> Re: [KI-LC] Suggested Agenda: LC Call 08/19/2015<o:p></o:p></span></p></div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal style='margin-bottom:12.0pt'>Hi All,<o:p></o:p></p></div><div><p class=MsoNormal style='margin-bottom:12.0pt'>Regarding today's meeting at 4:00 p.m. in 10 Minutes. This meeting is going to take place next Wednesday on the usual LC schedule. Should anyone have additional agenda items please send them to me. Sal will not be available for today's meeting and others would not be able to join on time.<br><br><o:p></o:p></p></div><div><p class=MsoNormal style='margin-bottom:12.0pt'>Should there be any questions, please email me.<o:p></o:p></p></div><div><p class=MsoNormal style='margin-bottom:12.0pt'>Best regards,<o:p></o:p></p></div><div><p class=MsoNormal>Jane<o:p></o:p></p></div></div><div><p class=MsoNormal><o:p> </o:p></p><div><p class=MsoNormal>On Tue, Aug 18, 2015 at 4:35 PM, Jane Celusak <<a href="mailto:jane@kantarainitiative.org" target="_blank">jane@kantarainitiative.org</a>> wrote:<o:p></o:p></p><div><p class=MsoNormal>Gentle Reminder - This call is a reschedule and will take place tomorrow 19 August 2015<o:p></o:p></p><div><div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <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><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:47.25pt;margin-bottom:.0001pt'><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><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:47.25pt;margin-bottom:.0001pt'><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" target="_blank"><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><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:47.25pt;margin-bottom:.0001pt'><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><p style='mso-margin-top-alt:5.0pt;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 US Dial-In: +1-805-309-2350 | Room Code: 402-2737</span></b><o:p></o:p></p><p style='mso-margin-top-alt:5.0pt;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" target="_blank"><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><p style='margin-bottom:14.0pt'><b><u><span style='font-size:13.5pt;font-family:"Calibri","sans-serif";color:black'>Agenda</span></u></b><o:p></o:p></p><p style='margin-bottom:14.0pt'><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><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;background:white;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>1.</span><span style='font-size:7.0pt;color:#333333'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white'>Roll Call</span><o:p></o:p></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;background:white;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>2.</span><span style='font-size:7.0pt;color:#333333'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white'>Kantara IPR</span><o:p></o:p></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;background:white;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>3.</span><span style='font-size:7.0pt;color:#333333'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white'>Approve Minutes</span><o:p></o:p></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>a.</span><span style='font-size:7.0pt;color:black'> </span><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" 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:"Calibri","sans-serif";color:#333333'> </span><o:p></o:p></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;background:white;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>4.</span><span style='font-size:7.0pt;color:#333333'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white'>Administration</span><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;background:white;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>.</span><span style='font-size:7.0pt;color:black'> </span><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><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;background:white;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>a.</span><span style='font-size:7.0pt;color:#333333'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white'>Voting</span><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;background:white;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>b.</span><span style='font-size:7.0pt;color:#333333'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white'>Operationalizing the Kantara Theme and Collaboration</span><o:p></o:p></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;background:white;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>5.</span><span style='font-size:7.0pt;color:#333333'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white'>WG Updates</span><o:p></o:p></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;background:white;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>6.</span><span style='font-size:7.0pt;color:#333333'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white'>BoT Liaison Report</span><o:p></o:p></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;background:white;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>7.</span><span style='font-size:7.0pt;color:#333333'> </span><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" target="_blank"><span style='color:#1155CC;background:white'>https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes</span></a></span><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Arial","sans-serif";color:black'>.</span><span style='font-size:7.0pt;color:black'> </span><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><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Arial","sans-serif";color:black'>a.</span><span style='font-size:7.0pt;color:black'> </span><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><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Arial","sans-serif";color:black'>b.</span><span style='font-size:7.0pt;color:black'> </span><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><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Arial","sans-serif";color:black'>c.</span><span style='font-size:7.0pt;color:black'> </span><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><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Arial","sans-serif";color:black'>d.</span><span style='font-size:7.0pt;color:black'> </span><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><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;background:white;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>e.</span><span style='font-size:7.0pt;color:#333333'> </span><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><o:p></o:p></p><p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:14.0pt;margin-left:.5in;background:white;vertical-align:baseline'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>8.</span><span style='font-size:7.0pt;color:#333333'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white'>Any other business</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Pete Palmer<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Chief Security Officer, CISSP, CPHIMS<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>MedAllies, Inc.<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>300 Westage Business Center Drive<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Suite 320<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Fishkill, NY 12524<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Work - <a href="tel:845-264-4087" target="_blank">845-264-4087</a><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Cell – <a href="tel:612-598-4444" target="_blank">612-598-4444</a><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>MedAllies Main – <a href="tel:845-896-0191" target="_blank">845-896-0191</a><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><a href="mailto:ppalmer@medallies.com" target="_blank">ppalmer@medallies.com</a><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><a href="http://www.medallies.com/" target="_blank">www.medallies.com</a><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>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 style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p></o:p></p></div></div><p class=MsoNormal style='margin-bottom:12.0pt'><br>_______________________________________________<br>LC mailing list<br><a href="mailto:LC@kantarainitiative.org" target="_blank">LC@kantarainitiative.org</a><br><a href="http://kantarainitiative.org/mailman/listinfo/lc" target="_blank">http://kantarainitiative.org/mailman/listinfo/lc</a><o:p></o:p></p></div><p class=MsoNormal><o:p> </o:p></p></div></div><p class=MsoNormal><o:p> </o:p></p></div></div></body></html>