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1. Welcome and introduce everyone
2. Introduce our Charter – John Fraser - 10 minutes
   a.Discuss recruiting additional members
3. Introduction of the Identity Assurance Framework (IAF) – Pete Palmer - 15 minutes
4. Usage of IAF within a Health Information Exchange (HIE) – Rick Moore (moderator)
   a. Speaking: Dave Minch, CIO, and HIPAA and HIE project manager from John Muir Health, Walnut Creek in northern CA. – 20 minutes
5. Call to action! – 10 minutes

Minutes (see recording link above)

Meeting Summary:

• This was the first meeting of our work group.

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