Kantara Healthcare Identity Assurance WORK GROUP Teleconference

Date and Time

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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

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