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Kantara Initiative Health Identity Assurance WG Teleconference

DRAFT TEMPLATE - prepared for 18 July 2013 meeting

Date and Time

Date: Thursday, 18 July 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing

Health Identity Assurance Working Group Home Page

HIAWG Wiki Home

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Organization updates - Director's Corner
    4. Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
    5. Report out from latest LC meeting
    6. Action Item Review
    7. Leadership Nominations / Election
  2. Discussion
    1. WG Charter update & suggestions to start the discussion - Refreshed HIAWG Charter
  3. AOB
  4. Adjourn

 Attendees

Participant Roster

As of 20 June 2013, quorum is 9 of 16

Insufficient participants joined call. Meeting cancelled.

Administration 

Discussion

New Mission Statement for the Group
Deliverables for on-boarding healthcare worker digital identities
    • Carried over from last meeting
Presentation - Linda Goettler
AOB

Action Items

Item #DescriptionAssigned toEst. CompletionStatus
     

 

Attachments

 

Next Meeting

DateThursday, 1 August 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing

 

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