<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:x="urn:schemas-microsoft-com:office:excel" xmlns:dt="uuid:C2F41010-65B3-11d1-A29F-00AA00C14882" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><meta http-equiv=Content-Type content="text/html; charset=us-ascii"><meta name=Generator content="Microsoft Word 15 (filtered medium)"><!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal style='margin-bottom:12.0pt'>Dear Kantara Initiative Work Group Chairs,<o:p></o:p></p><p class=MsoNormal>This email initiates a Leadership Council eBallot to approve the revised HIAWG Charter. <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>MOTION: To Approve the revised HIAWG Charter. <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>VOTE: <o:p></o:p></p><p class=MsoNormal>Please reply to this email:<br>I am casting my ballot on behalf of the WG: ____<br>[ ] YES<br>[ ] NO with optional comment:<br>[ ] ABSTAIN with optional comment:<br><br>Document: Healthcare Identity Assurance Work Group (HIAWG) Charter - Attached. <o:p></o:p></p><p class=MsoNormal><br><b>Ballot Opens: October 31, 2019 <br>Ballot Closes: November 7, 2019 at 5:00PM EST</b><br><br>Voting Rules: A simple majority of Voting members of the LC is required.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Best regards,<o:p></o:p></p><p class=MsoNormal>The Kantara Staff<o:p></o:p></p><p class=MsoNormal><img width=274 height=100 style='width:2.8541in;height:1.0416in' id="Picture_x0020_3" src="cid:image001.png@01D59007.3C3E14D0" alt=Kantara-10th-Anniv-Logo-Email><o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>