...
- Barry Hieb
- Bob Pinheiro
- Laurie Tull
- Bill Braithwaite
- Minze Chien
- Rick Moore
- Nathan Faut
- Pete Palmer
- Michael McGrath
- Bruce Schreiber
Apologies
John Fraser.
Agenda
...
Apologies
John Fraser.
Agenda
- Roll CalCall
- Approval of 2012-06-07 Minutes
- PIDS Update (Dan)
- NwHIN RFI Update (Pete)
- F2F Meeting in July
- Membership Drive
- Visibility for Group (blogging, Twitter, etc.)
- / discuss status of any outstanding minutes
- NSTIC Update
- Post Mortem - Identity & Attribute combined group coordination (P3WG, HIAWG, IAWG, AMDG)
- Position Paper Discussion
- Launch Massive Outreach Initiative
- Other Business
- Adjourn
...
Roll Call
See above. Quorum was achieved.
Minutes
5/17/12 Minutes: Some minor spelling edits made.
Barry motioned to approve updated minutes, Bill seconded. Minutes approved by unanimous consent.
PIDS Update
Dan: Currently working on proposal to industry group for funding to build some of the components for PIDS.
NwHIN RFI Update
Pete: any concerns or support of the language?
Date and Time
- Date: Day, Month Day#, Year#
- Time: X PDT | X EDT | X UTC
Attendees
- Attendee 1
- Attendee 2
- Attendee 3
- Attendee 4
- Attendee 5
Apologies
- Not in Attendance 1
- Not in Attendance 2
- Not in Attendance 3
Agenda
- Topic 1
- Topic 2
- Topic 3
- Topic 4
- AOB
Minutes
1. Topic 1
Summary:
- Items
- Bold Items
- Italicized Items
2. Topic 2
The following officers were agreed upon by unanimous consensus:
Summary:
- List Items
- Bold
- Italicized
3. Topic 3
Summary:
- List Items
- Bold
- Italicized
4. Topic 4
- Bullet List
- Second Level Bullet List
Next Meeting
...
NSTIC Update
Informal group discussion. Mike McGrath, Bill Braithwaite, and Pete provided comments on the Identity Ecosystem Steering Group kick-off meeting that took place in Chicago on August 15-16, 2012. Bruce Schreiber discussed the role of Direct in the new Identit Ecosystem envisioned by NSTIC. Barry also gave comments on VUHID and its role in NSTIC.
Post Mortem - Identity & Attribute Combined Group Coordination (P3WG, HIAWG, IAWG, AMDG)
Bill, Mike, Pete gave a summary of the F2F that the combined groups had August 7th and 8th at the Surescripts office in Crystal City, VA. Group agreed that the efforts of these four groups should continue on an on-going basis to move the Kantara offering from an Identity Assurance Framework to a true Trust Framework. Group noted the the Attribute Management efforts provided the bigges need and challenge.
Position Paper Discussion
Tabled until next meeting.
Outreach
Group discussed re-casting the mission of the HIAWG to be more of an advocate and educational work group to promote the use of the Identity Assurance Framework in the Healthcare space. Pete mentioned that there are over 100 local chapters of HIMSS that could serve as the first place to roll out the outreach program. We also discussed doing blogging and webinars.
Adjourn
Next Meeting
- Date: Thursday, September 20, 2012
- Time: 10 am PDT | 1 pm EDT | 5 pm UTC | 7 pm CEST
- Dial-In: +1-218805-862309-72002350
- Code: 613-2898