[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.



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>

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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>

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