Kantara HIAWG Teleconference

Date and Time

• Date: Thursday, May 17, 2012
• Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST

Attendees

• Pete Palmer
• David Chartash
• Dan Combs
• David Kibbe
• Laurie Tull
• Adrian Gropper
• Rick Moore
• Joni Brennan
• John Fraser
• Minh Le ChinMinze Chien
• Dazza Greenwood
• Lara Zimberoff

Apologies

No apologies.

Agenda

1. Intro
   1. Roll Cal
   2. Approval of 3/29 Minutes
2. NwHIN RFI general discussion
3. Leadership Elections (Joni)
4. HIA-IAF-P3 (and maybe Attribute Management) cross-functional team for healthcare
5. Call for volunteers to:
   1. Review IAF for gap analysis for HIE support
   2. Help draft the one-pager for IAF education and advocacy for HIEs
   3. Help draft the WG response to ONC NwHIN RFI
   4.  Update the group’s Mission Statement and Charter
6. NSTIC Update
7. Other Business
8. Adjourn

Intro

Roll Call

See above.

Minutes

3/29/12 Minutes: John Fraser motioned to approve minutes, Minh Le Chine Minze Chien seconded. Approved by unanimous consent.

4/26/12 Minutes: John Fraser motioned to approve minutes, Minh Le Chine Minze Chien seconded. Approved by unanimous consent.

NwHIN RFI General Discussion

Pete: Important for us to participate on this RFI. David Kibbe: This is related to Meaningful Use Stage 2. ONC has been under some pressure for a while to address governance of NwHIN. Decided to do an RFI, moving away from committing themselves. Clear that they want this to go through, committed to the elements in this RFI, only giving the industry 30 days to respond. Broad approach the setting expectations around trust and security. I asked a question recently as to the incentive to go through the validation process. The answer was the they feel the market will value this as it will build confidence. I’m not sure that that’s the case.

...

Pete: For whatever reason, it’s been difficult to get the DEA to say that the trust framework providers approved by the GSA are on equal footing with 863NIST SP-800 63. What this RFI does is call out 863  NIST SP-800 63 or equal, which is what we’ve been looking for.

Dazza: I think this RFI provides an opportunity to do some educating and laying out how to approach this.

Leadership Elections

Pete motioned to waive the secret ballot for nominations and to hold nominations on the call. Minh Le Chin Minze Chien seconded, no objections, approved by unanimous consent.

Laurie motioned to elect John Fraser and Pete Palmer co-charischairs through May 17, 2013. Rick Moore seconded. No objections, approved by unanimous consent.

Other Business

No Other Business

Adjourn

Next Meeting

• Date: Thursday, May 17, 2012
• Time: 10 am PDT | 1 pm EDT | 5 pm UTC | 7 pm CEST
• Dial-In: +1-805-309-2350
• Code: 613-2898