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Kantara Healthcare Identity Assurance Work Group Teleconference - Kick off meeting

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Date and Time

  • Date: Day 22, Month Day#October, Year#2009
  • Time: X 9 PDT | X EDT | X UTC | X CEST12 EDT

This meeting was recorded, and we don't have transcribed minutes (yet, ever?), so here it is if you want to listen: Minutes recording

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

  1. Topic 1
  2. Topic 2
  3. Topic 3
  4. Topic 4
  5. 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

  • Date: Day, Month Day#, Year#
  • Time: X PDT | X EDT | X UTC (Time Chart)
  • Dial-In: \
  • Code:

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.None.

Agenda

  1. Welcome and introduce everyone
  2. Introduce our Charter – John Fraser - 10 minutes
    a.Discuss recruiting additional members
  3. Introduction of the Identity Assurance Framework (IAF) – Pete Palmer - 15 minutes
  4. Usage of IAF within a Health Information Exchange (HIE) – Rick Moore (moderator)
    a. Speaking: Dave Minch, CIO, and HIPAA and HIE project manager from John Muir Health, Walnut Creek in northern CA. – 20 minutes
  5. Call to action! – 10 minutes

Minutes (see recording link above)

Meeting Summary:
  • This was the first meeting of our work group.

Next Meeting