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<h2>Date and Time<o:p></o:p></h2>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo1">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Date:</span></strong> Wednesday, 29 July 2015<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo1">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Time:</span></strong> 13:00 PT | 16:00 ET | 21:00 UTC (<a href="http://timeanddate.com/worldclock/fixedtime.html?month=6&amp;day=22&amp;year=2011&amp;hour=20&amp;min=0&amp;sec=0&amp;p1=0&amp;sort=2">time chart</a>)<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo1">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Dial-in</span></strong>:&nbsp; Skype:&#43;99051000000481<o:p></o:p>
<ul type="circle">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level2 lfo1">
US Dial-In: &#43;1-805-309-2350 | Room Code: 402-2737<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level2 lfo1">
For more dial-in information, see: <a href="http://kantarainitiative.org/confluence/display/GI/Telco&#43;Bridge&#43;Info">
http://kantarainitiative.org/confluence/display/GI/Telco&#43;Bridge&#43;Info</a><o:p></o:p></li></ul>
</li></ul>
<h2>Agenda<o:p></o:p></h2>
<ol start="1" type="1">
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<a href="http://kantarainitiative.org/confluence/display/LC/Roster">Roll Call<span style="color:blue"><br>
</span></a><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3">
Approve Minutes: <a href="http://kantarainitiative.org/confluence/display/LC/2015-04-15&#43;Meeting&#43;Notes">
<span style="color:blue"><br>
</span>http://kantarainitiative.org/confluence/display/LC/2015-04-15&#43;Meeting&#43;Notes</a><o:p></o:p></li></ol>
<p style="margin-left:.5in"><a href="http://kantarainitiative.org/confluence/display/LC/2015-03-11&#43;Meeting&#43;Minutes">http://kantarainitiative.org/confluence/display/LC/2015-03-11&#43;Meeting&#43;Minutes</a><o:p></o:p></p>
<p style="margin-left:.5in"><a href="http://kantarainitiative.org/confluence/display/LC/2015-03-25&#43;Meeting&#43;Notes">http://kantarainitiative.org/confluence/display/LC/2015-03-25&#43;Meeting&#43;Notes</a><o:p></o:p></p>
<p style="margin-left:.5in"><a href="https://kantarainitiative.org/confluence/display/LC/2015-07-15&#43;Meeting&#43;Minutes">https://kantarainitiative.org/confluence/display/LC/2015-07-15&#43;Meeting&#43;Minutes</a><o:p></o:p></p>
<p style="margin-left:.5in"><a href="https://kantarainitiative.org/confluence/display/LC/2015-07-1&#43;Meeting&#43;Notes">https://kantarainitiative.org/confluence/display/LC/2015-07-1&#43;Meeting&#43;Notes</a><o:p></o:p></p>
<ol start="3" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3">
Administration:<br>
- Tools:&nbsp; The B2B XML to RSC proposal<br>
<br>
<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3">
Voting<br>
- TBD<br>
<br>
<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3">
Operationalization<br>
<br>
<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3">
Leading Multiple Working Groups<br>
LC to review the situation regard one person who may lead multiple WGs.&nbsp; (example: representation, voting etc) LC may consider developing supplemental guidance- pulling out of a general approach<br>
<br>
<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3">
Discussion Items<br>
KI Privacy Policy and updates with regard to the MVCR use in KI site.<br>
<br>
<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3">
Action Item Review<o:p></o:p></li></ol>
<ol start="8" type="1">
<ul type="circle">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo4">
&nbsp;The IP item is still open and needs attention. &#8211; LC Liaison Action &#43; Joni<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo4">
Separately LC to review the situation regard one person who may lead multiple WGs.&nbsp; (example: representation, voting etc) LC may consider developing supplemental guidance- pulling out of a general approach &#8211; on agenda<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo4">
Keep IPR agenda item open (re movement and transference etc) given that part of the reason for the new UMA Dev WG was to be able to leverage a different IPR policy<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo4">
- Oliver: take the steps to launch the WG tools &#8211; Closed<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo4">
KI Privacy Policy and updates with regard to the MVCR use in KI site &#8211; Mark is to enumerate the detail list and LC to review.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo4">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Action Item:</span></strong>&nbsp; The Working Group Chairs were requested to send a brief email regarding last quarter&#8217;s activities.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo4">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Action Item- </span></strong>Sal will follow up on the process of having the WG closed with Joni. Jane will review policy and make recommendations.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo4">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Action Item:&nbsp; </span></strong>Eve will put together a proposal for hiring an XML editor to provide the coding.&nbsp;<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo4">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Action Item: </span></strong>The B2B XML to RSC proposal will be on the next LC call agenda 15 July &#8211; on 29 July Agenda<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level2 lfo4">
<strong><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Action Item:&nbsp; </span></strong>Raise to the BoT the KI.org privacy policy needs a link on the home page and needs to note the data is stored in the US. &#8211; Action on Joni<br>
<br>
<o:p></o:p></li></ul>
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo4">
AOB<br>
<br>
<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo4">
Adjourn<o:p></o:p></li></ol>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal">---<o:p></o:p></p>
<p class="MsoNormal">Pete Palmer<o:p></o:p></p>
<p class="MsoNormal">Chief Security Officer, CISSP, CPHIMS<o:p></o:p></p>
<p class="MsoNormal">MedAllies, Inc.<o:p></o:p></p>
<p class="MsoNormal">300 Westage Business Center Drive<o:p></o:p></p>
<p class="MsoNormal">Suite 320<o:p></o:p></p>
<p class="MsoNormal">Fishkill, NY&nbsp; 12524<o:p></o:p></p>
<p class="MsoNormal">Work - 845-264-4087<o:p></o:p></p>
<p class="MsoNormal">Cell &#8211; 612-598-4444<o:p></o:p></p>
<p class="MsoNormal">MedAllies Main &#8211; 845-896-0191<o:p></o:p></p>
<p class="MsoNormal"><a href="mailto:ppalmer@medallies.com"><span style="color:blue">ppalmer@medallies.com</span></a><o:p></o:p></p>
<p class="MsoNormal"><a href="http://www.medallies.com/"><span style="color:blue">www.medallies.com</span></a><o:p></o:p></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal">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"><o:p>&nbsp;</o:p></p>
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