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  1. BoT: represented by Vadim Lander
  2. ID Assurance WG: represented by Myisha Frazier-McElveen
  3. Japan WG: represented by ?
  4. TFMM & BCTF DGs: represented by Rainer Hoerbe
  5. User-Managed Access WG: represented by Eve Maler Maler 

Non-voting:

  1. ULX: represented by Bob Morgan

Minutes

Roll call

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NSTIC submission report 1.0.0 submitted to Jeremy Grant by July 22, 2011.

2011-07-20-01

Richard Wisher Wilsher & Joni Brennan obtain original documentation - vote to receive report.

Approved by group, will be submitted to Jeremy Grant by July 22, 2011Mark Lizar, moved by Bob Pinheiro.

Quarterly reports due 

  • Quarterly reports for 2011Q2 are due by July 31.

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Pete Palmer presented on the current project.  

Indivohttp://indivohealth.org/

HIMSS / GSA Whitepaper: http://www.himss.org/content/files/GSAwhitepaper.pdfHIMSS / GSA Whitepaper

NSTIC Event at MIT Media Lab:   http://www.youtube.com/watch?v=MA8IUhHNPt8

Next Meeting

  • Date: Wednesday, 3 August 2011
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)