Kantara Healthcare Identity Assurance WORK GROUP Teleconference

Date and Time

• Date: 15, 04, 2010
• Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST

Attendees

• Dan Combs (voting)
• John Fraser, MEDNETWorld (voting)
• Myisha Frazier-McElveen (voting)
• Mike Kirkwood, Polka (voting)
• Kyle Meadors, Drummond Group Inc. (voting)
• Pete Palmer, Surescripts (voting)
• Bob Pinheiro, Pinheiro Consulting (voting)
• Dazza Greenwood (non-voting)
• Daniel Bennett (non-voting)
• Mark Coderre, AETNA (non-voting)
• Tim Reiniger, IA Corp VA (non-voting)
• Dervla O'Reilly, Kantara Initiative (non-voting)

Apologies

Agenda

1. Single agenda item: Continue to meet our charter item to create a patient portal pilot.

Minutes

John and Pete convened meeting at 10:06 PDT.

...

Project Management section: Clarification: Roger MartinMartin’s name should be added as an advisor and be invited to join the Ad Hoc Steering Committee.

Schedule and Deliverables: Dan described minor updates to this section. Nothing major, mostly schedule dates and time period.

John summarized the above changes.

First motion: John made the motion. “Move that we approve the document with the changes agreed to on this call”. Pete seconded. No discussion. No objections. Motion approved.

Meeting Adjourned.

Submitted by: Pete Palmer

Next Meeting

• Not discussed, assume regular time for next meeting.