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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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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.&nbsp; This meeting is going to take place next Wednesday on the usual LC schedule.&nbsp; Should anyone have additional agenda items please send them to me.&nbsp; 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>&nbsp;</o:p></p><div><p class=MsoNormal>On Tue, Aug 18, 2015 at 4:35 PM, Jane Celusak &lt;<a href="mailto:jane@kantarainitiative.org" target="_blank">jane@kantarainitiative.org</a>&gt; 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'>&nbsp;<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'>·&nbsp;&nbsp;Date:&nbsp;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'>·&nbsp;&nbsp;Time:&nbsp;13:00 PT&nbsp;|&nbsp;16:00 ET&nbsp;|&nbsp;21:00 UTC&nbsp;(</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:"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'>·&nbsp;&nbsp;Dial-in:&nbsp; 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&nbsp;&nbsp;&nbsp;&nbsp;US Dial-In:&nbsp;+1-805-309-2350&nbsp;| 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&nbsp;&nbsp;&nbsp;&nbsp;For more dial-in information, see:&nbsp;</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:"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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;background:white'>Tools: &nbsp;</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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </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'>&nbsp;<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>&nbsp;<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&nbsp; 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'>&nbsp;<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.&nbsp; It is intended solely for the use of the individual or the entity to which it is addressed.&nbsp; 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.&nbsp; 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'>&nbsp;<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>&nbsp;</o:p></p></div></div><p class=MsoNormal><o:p>&nbsp;</o:p></p></div></div></body></html>