HIA WG Concall 2010-09-30 Minutes

Date and Time

• Date: Thursday, September 29, 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

• TBD
• TBD
  

Apologies

Apologies - TBD.

We had X voting members on the call where we did/did not reach reach quorum.

Agenda

1.       Roll

2.       Approve Minutes

3.       Patient ID Pilot update

     a.       Funding

     b.       Project Status

     c.       Timeline, documents to expect

     d.       IAWG discussion

4.     Other business

5.     MITRE trusthub discussion

     a.       Diagram of eCitizen Patient identity pilot - https://docs.google.com/fileview?id=0Bx6P0fy7aGmLNGIzZmY0ZTgtNDQ4YS00YmY0LWEwNzAtNTAyMzJhMjNmZmE2&hl=en

     b.       Trusthub on SourceForge - http://sourceforge.net/projects/trusthub/

Minutes

1. Roll Call and quorum and welcome new attendees

Roll call as above.

Minute taker: Lara Zimberoff.

2. Approve Minutes from previous meeting

TBD

3.  Patient Portal update

TBD

4. Other business

tbd

5. MITRE trusthub

TBD

6. Trusthub on SourceForge

TBD

Next Meeting

• Date:  Thursday, October 13, 2010
• Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (_[Time Chart|http://timeanddate.com/worldclock/fixedtime.html?month=6&day=3&year=2009&hour=15&min=0&sec=0&p1=0&sort=2]_)
• Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
• Code: 4630912