...
- Dervla O'Reilly (non-voting
- Joni Brennan (non-voting)
- Barry Hieb (voting)
- Dan Combs (voting)
- Laurie Tull (voting)
- Bob Pinheiro (voting)
- Peter Palmer (voting)
- Dazza Greenwood (non-voting)
- Rick Moore John Fraser (voting)John Fraser
- Rich Furr (voting)
- Dave Minch Lara Zimberoff (non-voting)
- Myisha Frazier-McElveen (voting)
- Tim Reiniger Bill Braithwaite (non-voting)
- Tom Smedinghoff Siddharth Bajaj (non-voting)
Apologies
Apologies - nonePete Palmer.
We had 8 of 8 voting members on the call where we did reach quorum.
...
As above
2. Approve minutes
November 18 Minutes ApprovedDecember 9, 2010 minutes approved. Pete ? motioned, Tim second? seconded.
3. Patient ID Pilot update
Dazza reports that Nat from OpeneID has returned the changes to the marked up contract document to himself and Joni. Dazza reported that Joni sent an e-mail saying that she approved the changes and would have Kantara legal sign it and return to Nat. Terms include $21,000 from OpenID and $10,000 from Kantara Initiative. Kantara Initiative will charge $1,500 for administrative work. Next step is to work out the schedule.
Pete agreed to serve as the intermediary between Kantara Initiative staff and eCitizen for administrative things like bank accounts and so on.
Dan Combs recommended next step would be schedule a kick off and update the project timeline.
4. Project Funding
Dan combs stated that work on fund raising for phase 2 could start right away. There was some confusion as to whether there are matching funds available in 2010. Joni and John Bradley confirmed after the meeting that $10k remained available in 2010.
Portal Project update
a. Funding update: Awaiting OpenID Japan funding via wire in coming days. Kantara considers the funding a grant, then this grant will be wired to eCitizen. Match funding was requested at the end of 2010. If we don't get the match within January 2011, we may have to tweak the project based on the funding and resources.
b. Discussion of Project Name
c. Timeline
d. Project Kick-off planning
4. Other business
TBD
Next Meeting
- Date: Thursday, January 620, 2010
- Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
- Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
- Code: 4630912