[KI-LC] Suggested Agenda: LC Call 08/12/2015

Peter Palmer ppalmer at medallies.com
Thu Aug 6 09:45:57 CDT 2015

Feel free to edit or update at:


Date and Time

*  Date: Wednesday,August 12 2015

*  Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart<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>)

*  Dial-in:  Skype:+99051000000481

o    US Dial-In: +1-805-309-2350<about:blank> | Room Code: 402-2737

o    For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info<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>


Agenda for Leadership Committee Meeting 12 August 2015

1.       Roll Call

2.       Kantara IPR

3.       Approve Minutes

a.       https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes

4.       Administration

.                     Tools:  The B2B XML to RSC proposal

a.                   Voting

b.                  Operationalizing the Kantara Theme and Collaboration

5.       WG Updates

6.       BoT Liaison Report

7.       Other Action Items Review: see https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes

.              Jane will connect Oliver, Eve and John to join this conversation regarding the development of the script.

a.            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.

b.            Jane will add Tools to the agenda and new tools under consideration will be discussed.

c.            Colin will work with Sal to draft a policy to bring back to the LC.

d.            Jane will include KI Privacy Policy and updates regarding the MVCR use in KI site on the next agenda.

e.                  Mark will send the LC a link to the newsletter

8.       Any other business

Pete Palmer
Chief Security Officer, CISSP, CPHIMS
MedAllies, Inc.
300 Westage Business Center Drive
Suite 320
Fishkill, NY  12524
Work - 845-264-4087
Cell - 612-598-4444
MedAllies Main - 845-896-0191
ppalmer at medallies.com<mailto:ppalmer at medallies.com>

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