HIA WG Concall 2010-05-27 Minutes

Date and Time

• Date: Thursday, May 27, 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

Attendees

• Dervla O'Reilly, Kantara Initiative (non-voting)
• Daniel Bennett, eCitenship Foundation (voting)
• Barry Hieb, Global Patient Identifiers (voting)
• Bob Pinheiro, Pinheiro Consulting (voting)
• Dan Combs (voting)
• John Fraser, MEDNET (voting)
• Pete Palmer, Surescripts (voting)
• Tim Reiniger, IA Corp (non-voting)
• Rick Moore, eHealth Ohio (voting) 
• Mickey Tevelow, N8 Security (non-voting)

Apologies

None

We had 7 voting members on the call, we did reach quorum on this call.

Agenda

1.       Roll call for quorum

2.       Welcome any new attendees

3.       Minute taker

4.       Roll Call

5        Discussion of our first deliverable: Patient Portal project with eCitizen
     a.       Steering Group update on fundraising
     b.      Update from eCitizen
     c.       Project expectations:
                                                              i.      Project management
                                                             ii.      Technologies
                                                            iii.      Deliverables
     d.      Next steps
6.       Discussion of our second deliverable: