Page Comparison

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1. Extended Roll Call - New Chairs on Board, LC members should be prepared to:
   1. Introduce yourself
   2. Describe the organization you are representing and why Kantara is of value to you and/or your organization
   3. Provide a brief overview of the mission of the WG you are representing
2. Overview of LC Roles and Responsibilities (Pete, Rich, Anna)
3. Approve 2011-10-26 Minutes, 2011-11-09 Notes, 2011-12-07 Notes, and 2011-12-21 Minutes Notes
4. Discuss 2012 LC goals
5. WG Updates (recurring – please prepare a brief update of notable activities of your WG)
6. Board of Trustees Liaison report (John B. and Colin W.) (recurring)
7. Status of Quarterly WG Status Reports (recurring)
8. AOB
9. Adjourn

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Quorum is 6 of 11 as of 13 July 2011.

1. TBDFederation Interoperability WG: represented by John Bradley
2. User-Managed Access WG: represented by Eve Maler
3. Healthcare Identity Assurance WG: represented by Pete Palmer
4. Identity Assurance WG: represented by Rich Furr and Myisha Frazier-McElveen
5. Consumer Identity WG: represented by Bob Pinheiro

Staff:

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1. Joni Brennan
2. Dervla O'Reilly

Secretary:

• TBDLara Zimberoff

Non-voting:

1. TBD

Apologies:

1. NoneAttribute Management DG: represented by Sal D'Agostino & Heather Flannigan

Extended Roll Call

Overview of LC Roles & Responsibilities

Minutes

Approve 2011-10-26 Minutes

Motion: xx moves, xx seconds.

Approved by xx consent.

Approve 2011-11-09 Minutes

Motion: xx moves, xx seconds.

Approved by xx consent.

Approve 2011-12-07 Minutes

Motion: xx moves, xx seconds.

Approved by xx consent.

Approve 2011-12-21 Minutes

Motion: xx moves, xx seconds.

Approved by xx consent.

Discuss 2012 LC Goals

WG Updates

BoT Liason Report

Status of Quarterly WG Reports

AOB

Adjourn

Next Meeting

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Pete Palmer – Security Director @ SureScripts, member of Kantara and its predecessors for several years, has been on many different WGs. At SureScripts runs the largest eprescribing network, so the idea of good standards framework for interoperability is of paramount importance. Co-chair of the HIA WG whose miission is to get identity assurance framework integrated into the community.

Rich Furr – Vice Chair of Identity Assurance WG, which is working to review current ID assurance framework and bring it to where it needs to be. Head of Regulatory Affairs for SAFE BioPharma.

Eve Maler – Chair of User Managed Access WG, which is just over 2 years old now. UMA adds ability to centralize authorizing power.

John Bradley – was not able to provide an introduction due to technical difficulties.

Myisha Frazier-McElveen – recently joined Deloitte, which is now an approved assessor. Chair of Identity Assurance WG, which is focusing on identity assurance and proliferate identity concept.

Sal D