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Kantara Initiative Healthcare Identity Assurance WG Teleconference

 

DRAFT Meeting Minutes - HIAWG approval required

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval: DRAFT HIAWG Meeting Minutes 2013-12-05
    4. Reading of Meeting Notes into Minutes: DRAFT HIAWG Meeting Minutes 2013-12-19
    5. Action Item Review
    6. Organization Updates - Director's Corner
    7. Staff reports and updates
    8. LC reports and updates
    9. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. HIMSS conference attendance/participation?
    2.  Feasibility Study Status
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to Participant Roster

As of 3 December 2013, quorum is 7 of 12

 

Meeting did not achieve quorum

 

 

Voting

  • Pete Palmer (C )
  • Andrew Hughes (VC)
  • Terry Gold
  • Ron Moser
  • Peter Alterman

Non-Voting

  •  

Staff

  •  

Apologies

  • None

 

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT HIAWG Meeting Minutes 2013-12-05

Motion to approve minutes of 2013-12-05:
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Reading of Meeting Notes into the record: DRAFT HIAWG Meeting Minutes 2013-12-19

Motion to accept meeting notes of 2013-01-19: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

  •  

Staff Updates

  •  
LC Updates
  •  No meeting this period
Participant updates
  •  

Discussion

HIMSS
  • Palmer - will be hosting the Kantara workshop
Feasibility Study Update
  • 3 content areas planned
    • Context, stakeholders section - shared
    • Comparison and overlaps between accreditation programs - Rich Furr tentative
    • Impact of harmonization and metrics for cost-benefit analysis - Bob Sullivan tentative
  • Ron will work with Rich 

AOB

Attachments

 

 

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