Kantara HIAWG Teleconference
Date and Time
- Date: Thursday, May 17, 2012
- Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST
Attendees
- Pete Palmer
- David Chartash
- Dan Combs
- David Kibbe
- Laurie Tull
- Adrian Gropper
- Rick Moore
- Joni Brennan
- John Fraser
- Minh Le ChinMinhze Chien
- Dazza Greenwood
- Lara Zimberoff
Apologies
No apologies.
Agenda
- Intro
- Roll Cal
- Approval of 3/29 Minutes
- NwHIN RFI general discussion
- Leadership Elections (Joni)
- HIA-IAF-P3 (and maybe Attribute Management) cross-functional team for healthcare
- Call for volunteers to:
- Review IAF for gap analysis for HIE support
- Help draft the one-pager for IAF education and advocacy for HIEs
- Help draft the WG response to ONC NwHIN RFI
- Update the group’s Mission Statement and Charter
- NSTIC Update
- Other Business
- Adjourn
Intro
Roll Call
See above.
Minutes
3/29/12 Minutes: John Fraser motioned to approve minutes, Minh Le Chine Minhze Chien seconded. Approved by unanimous consent.
4/26/12 Minutes: John Fraser motioned to approve minutes, Minh Le Chine Minhze Chien seconded. Approved by unanimous consent.
NwHIN RFI General Discussion
Pete: Important for us to participate on this RFI. David Kibbe: This is related to Meaningful Use Stage 2. ONC has been under some pressure for a while to address governance of NwHIN. Decided to do an RFI, moving away from committing themselves. Clear that they want this to go through, committed to the elements in this RFI, only giving the industry 30 days to respond. Broad approach the setting expectations around trust and security. I asked a question recently as to the incentive to go through the validation process. The answer was the they feel the market will value this as it will build confidence. I’m not sure that that’s the case.
...
Dazza: I think this RFI provides an opportunity to do some educating and laying out how to approach this.
Leadership Elections
Pete motioned to waive the secret ballot for nominations and to hold nominations on the call. Minh Le Chin Minhze Chien seconded, no objections, approved by unanimous consent.
Laurie motioned to elect John Fraser and Pete Palmer co-charis. Rick Moore seconded. No objections, approved by unanimous consent.
Other Business
No Other Business
Adjourn
Next Meeting
- Date: Thursday, May 17, 2012
- Time: 10 am PDT | 1 pm EDT | 5 pm UTC | 7 pm CEST
- Dial-In: +1-805-309-2350
- Code: 613-2898