[KI-LC] FW: Agenda: LC call, 09-Oct-2013
Peter Palmer
ppalmer at medallies.com
Wed Oct 9 15:08:40 CDT 2013
We are on. Can folks please join? We are nowhere near quorum.
Thanks,
Pete
--
Pete Palmer
Chief Security Officer, CISSP, CPHIMS
MedAllies, Inc.
300 Westage Business Center Drive
Suite 320
Fishkill, NY 12524
Work - 845.896.0191
Cell - 845-264-4087
ppalmer at medallies.com<mailto:ppalmer at medallies.com>
www.medallies.com<http://www.medallies.com/>
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.
From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Heather Flanagan
Sent: Wednesday, October 09, 2013 11:21 AM
To: Kantara Leadership Council Kantara
Subject: [KI-LC] Agenda: LC call, 09-Oct-2013
LC telecon 2013-10-09
Date and Time
* Date: Wednesday, 09 October 2013
* Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart<http://timeanddate.com/worldclock/fixedtime.html?month=6&day=22&year=2011&hour=20&min=0&sec=0&p1=0&sort=2>)
* Dial-in: Skype:+99051000000481
* US Dial-In: +1-805-309-2350 | Room Code: 402-2737
* For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Agenda - http://kantarainitiative.org/confluence/x/zIvWAw
1. Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
2. Approve Minutes: DRAFT LC telecon Minutes 2013-09-11<http://kantarainitiative.org/confluence/display/LC/DRAFT+LC+telecon+Minutes+2013-09-11>, LC telecon Minutes 2013-09-25<http://kantarainitiative.org/confluence/display/LC/LC+telecon+Minutes+2013-09-25>
3. Administration:
* Action Item Review
* Executive Director Report
4. Discussion
* Review/Discuss Annual WG Charter Renewal<http://kantarainitiative.org/confluence/display/LC/Annual+WG+Charter+Renewal>
* Operating Procedures and the rules for WG/DG leadership
* WG recharter efforts
* IAWG: http://kantarainitiative.org/confluence/x/xonWAw
* HIAWG: http://kantarainitiative.org/confluence/x/h4HWAw
* ISWG: http://kantarainitiative.org/confluence/x/_4HWAw
* UMA: http://kantarainitiative.org/confluence/x/V4rWAw
* FIWG
* eGov
* AIM WG
1. Marketing updates
* F2F planning for Nov 10, 11 in Vancouver, BC
* Marketing and Outreach
* Event Radar 2013<http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013>
* IIW planning
2. WG Updates
3. BoT Liaison Representative Update
4. AOB
5. Adjourn
--
Heather Flanagan
Technical Program Coordinator
Kantara Initiative
Skype: hlflanagan
email: heather at kantarainitiative.org<mailto:heather at kantarainitiative.org>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://kantarainitiative.org/pipermail/lc/attachments/20131009/f8abb122/attachment.html>
-------------- next part --------------
An embedded and charset-unspecified text was scrubbed...
Name: ATT00001.txt
URL: <http://kantarainitiative.org/pipermail/lc/attachments/20131009/f8abb122/attachment.txt>
More information about the LC
mailing list