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- Date: Wednesday, 1 January 2015
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Agenda
- Roll Call
- Approve Minutes: TBD
- Administration:
- Action Item Review
- Update on funding proposals
- Consent and Information Sharing WG Minimally Viable Consent Receipt (MVCR) Project Budget Request
- HIMSS breakfast
- UMA
- Meeting minutes clean-up – Pete and Marissa
- Vice Chair Election – Mark Lizar
- Executive Director Report - see Executive Director's Corner
- WG Updates
- Discussion Items
- RSA as most likely time and place for F2F
- Inactive workgroup status
- BoT Liaison Representative Update
- Budget
- AOB
- Adjourn
Attendees
- Mark Lizar (CISWG)
- Pete Palmer (HIAWG)
- Eve Maler (UMAWG)
- Colin Wallis (eGOV)
- Sal D’Agostino (AIMWG)
- Mary Hodder - Guest
- Rich Furr (IAWG)
- Aldea Meary-MillerKen Dagg (IAWG)
- Joni Brennan (Staff)
- Marissa Jadrosich (Staff)
Quorum reached.
Minutes Approval
Motion to approve minutes 2.16.14 made by Rich Furr and seconded by Eve Maler . Motion carried.Administration
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