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Date

2018-1112-0512

Status of Minutes


DRAFT

Approved at: <<Insert link to minutes showing approval>>

...

  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Reminder about the Group Participation Agreement
    3. Agenda bashing
    4. Kantara Organization updates 
  2. Introductions
  3. Discuss the discussion group 
    1. Goals, approach, desired outcomes (Charter material)
    2. Terminology page
    3. Use case template page
    4. Call for Vice-Chair, Secretary nominations
  4. Discuss DG Schedule
  5. Standing agenda items
    1. Schedule status updates
    2. Contributions status updates
    3. Writing teams status updates
  6. All Other Business (AOB)
  7. Adjourn

...

Participants

Attended

Dagg, KenYes


Harkema, JJYes


Hapner, MarkYes


Hughes, Andrew (Chair)

Yes

Pasquale, Jim

Regrets


Shorter, Scott

Yes


WILSHER, RichardYes



Non-Voting Participants

  • Catherine Schulten
  • Cristof Fleurus
  • Colin Wallis
  • Kaliya Young

Regrets

Quorum Status


Meeting was <<<>>> quorate


Voting participants

...

Time

Item

Who

Notes

5 min
  • Call to order
  • GPA reminder
  • Roll call
  • Agenda bashing
  • Organization updates
Chair



Introductions

All

Welcome!



Discuss the discussion group 

    1. Goals, approach, desired outcomes (Charter material)
    2. Terminology page
    3. Use case template page
Chair

Discussion points:

  • Note that 'bound' is a very deep discussion on its own
  • The use cases are not restricted to cover only person entities - IoT devices can be included

  • Look at FIDO Attestation as a source for a use case for IoT





Discuss DG Schedule

Schedule updates

  • Status
  • Issues
  • Next period plan
Chair

calendar
id308e504f-b7f1-4b7c-90ae-ac5684fb7c65


Contributions updates

AOB
  • Status
Chair
  • Issues
Adjourn
  • Next period plan

Chair

Next DG meeting Wednesday, December 12, 2018 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT

https://global.gotomeeting.com/join/132339365Use Case Contributions

UC01 New patient registration current.pdf

UC02 New patient registration future.pdf


Writing teams updates

  • Status
  • Issues
  • Next period plan

Chair