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Kantara Initiative Health Identity Assurance WG Teleconference

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Info

TEMPLATE DRAFT Meeting Minutes 2013 September 12

Date and Time

Date: Thursday, 12 September 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing

Health Identity Assurance Working Group Home Page

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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Organization updates - Director's Corner
      1. HIAWG Secretary role
    4. Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
      1. Call for Healthcare-related Events and Conferences that members plan to attend
    5. Report out from latest LC meeting
    6. Action Item Review
  2. Discussion
    1. Call for HIAWG Charter Refresh
      1. WG Charter update & suggestions to start the discussion - ***Discussion DRAFT *** Refreshed HIAWG Charter
    2. Confirmation of deliverable topic; confirmation of Lead; call for volunteers
  3. AOB
  4. Adjourn

 Attendees

Participant Roster

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Info

Quorum was achieved | not achieved

 

Voting
Non-Voting
Staff
Apologies
  • Bill Braithwaite

Administration 

Organization updates - Director's Corner

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Attachments

 

Next Meeting

DateThursday, 19 September 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing