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Kantara Initiative Health Identity Assurance WG Teleconference

TEMPLATE DRAFT Meeting Minutes

Date and Time

Date: Thursday, 07 November 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. Meeting Minutes Approval: No minutes ready for approval.
    4. Organization updates - Director's Corner
    5. Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
    6. Report out from latest LC meeting
    7. Action Item Review
  2. Discussion
    1. Continuation of the discussion on the Feasibility Study work 
  3. AOB
  4. Adjourn

 Attendees

Participant Roster

As of September 26, 2013, quorum is 7 out of 12 voting participants.

Quorum achieved

 

Voting
  • Pete Palmer (C)
  • Andrew Hughes (V-C)
  • Terry Gold
  • Barry Hieb
  • Jerry Cox
  • Rich Furr
  • Laurie Tull
  • Ron Moser
Non-Voting
  • Bill Braithwaite
  •  Rick Moore
  • Minze Chien
Staff
  •  
Apologies

Administration 

Minutes Approval

No minutes ready for approval

Organization updates

Director's Corner

Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw

  • November 14-15: NIST-sponsored CyberSecurity in Healthcare - Raleigh

Discussion

HIAWG Deliverable
Discussion 7 November 2013
  • Update - same place as last meeting - the draft is in circulation
  • To make progress, HIAWG needs more clarity on the rationale for creating this study from the Sponsors (Pete and Joni have this task)
  • Terry: called for volunteers to help with parts of the study that could be drafted while waiting for Sponsor direction
  • Rich: has reviewed the draft and submitted comments - will send to Terry directly
  • Pete: met with Joni to gain clarity on the purpose of the study
    • HIAWG needs some assurance that the organizations under the MOU will accept the results

AOB

 

Action Items

Item #DescriptionAssigned toEst. CompletionStatus
     

 

Attachments

 

Next Meeting

DateThursday, 21 November 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing

 

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