Attendees
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Voting Participants: Ken Dagg; Richard Wilsher; Mark Hapner; Martin Smith
Non-voting members: Ann Racuya-Robbins, World Knowledge Bank participants: James Jung
Non-participants: Barry Hieb, HIAWG.
Staff: Colin Wallis and Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval 2020-03-05 Draft Minutes
- Action Item Review: action item list
- Staff reports and updates - Keeping up with Kantara March 2020and February Director's Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
Discussion: Develop comments on - PCTF Verified Person, Privacy, and Glossary Draft Recommendations V1.0
Any Other Business
Minutes Approval
2020-03-05 Minutes were approved by motion. Mark moved and Martin seconded. Unanimous approval.
Updates
- Mark shared a link to the new regulation: https://www.natlawreview.com/article/hhs-publishes-new-health-data-interoperability-and-patient-access-rules
Develop comments on PCTF Verified Person, Privacy, and Glossary
- Ken said that DIACC has sent a new call for comment, PCTF Verified Person, Privacy, and Glossary Draft Recommendations V1.0