LC telecon 2011-12-21
Date and Time
- Date: Wednesday, 21 December 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Skype:+99051000000481
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- US Dial-In: +1-805-309-2350 | Room Code: 613-2898
Agenda
- Roll Call
- Approve 2011-12-07 Minutes
- Group-Specific Matters
- AOB
Attendees
Quorum is 6 of 11 as of 13 July 2011.
- TBD
Staff:
- TBD
Secretary:
- TBD
Non-voting:
- TBD
Apologies:
- TBD
Roll Call
Minutes
Approve 2011-11-09 minutes
Quorum not reached. Vote will be held on next quorate call.
Leadership Elections
ACTION ITEM 20111207-01 Anna: launch eballot.
Additional Criteria: US Federal Privacy (IAWG Doc for review, ratification and elevation to an all-member ballot)
This vote would be for approving our assessment guidelines / additional criteria as drafted by IAWG, not on a specific sector's privacy requirements. LC recommendation : IAWG should re-categorize it as a report. The LC will ratify the document and publicize it to membership. NO all member ballot should be held.
Announcement of the 3-Tiered Marketing Track toward Increased Kantara Visibility
This document will be distributed to the LC Marketing subcommittee by Dervla as the PM. Joni advises that it may be best to slate this discussion for a combined BoT and LC marketing subcommittee telecon. In this regard, if it's a bilateral gathering involving the BoT, outside SMEs could be tapped to attend.
Group-Specific Matters
None
AOB
FYI: Direct Trust group is forming around the health care sector. Pete Palmer and Rich Furr are liaisons. The intent is to create policy necessary to bless trust models . The default protocol transport is email---HISPs (health info service providers, not personal emails...). Intersection : how can Kantara certification provide value for this community and ONC?
Adjourn
Next Meeting
- Date: Wednesday, 21 December 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)