Information Sharing GROUP Teleconference
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Date and Time
- Date: 5 April 2010
- Time: 6am HST | 9 PDT | 12 EDT | 5pm UK
- Please join my meeting via GoToMeeting
- Join the conference call:
- Skype: +9900827042954214
- US Dial-In: +1-201-793-9022
- UK Dial-In: +44 (0) 8454018081
- Room Code: 2954214
- GoToMeeting ID: 844-771-298
Attendees
- Joe Andrieu (voting)
- Iain Henderson (voting)
- Trent Adams
- Mike Kirkwood
Apologies
- Judi Clark
- Mark Lizar
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Map the Gaps workshop
- Health Care
- Action Item Review
Minutes
1. Attendance
We noted that XXX 4 people on the call were voting members and that the group did not meet quorum on this call. Last four week's minutes/notes are pending.
2. Prior Action Items
Iain will now follow up with non-attending members re: participating and reaching quorum
...
Iain will update User Scenario doc.Iain and Joe will sync up at 9am PST on 6th April re next steps on Maps the Gaps report.
3. New Business
Discussion on Health Care and how we get Information Sharing scenarios work up and running.
...
Can NHIN framework work with the concept of the Personal Data Store? Not proven.
Should we spin up a sub-group to run a customer-supplier engagement model process for 'health'?
Yes. Mike to draft charter, Iain happy to get involved; may be opportunity for funding.
Consider starting with the 'red book' scenario around child birth.
4. Map the Gaps workshop
Useful event, 23 attendees, technologists, regulators, policy advisers, academics.
...
Next steps: Nine work-streams, inc. codifying of legal agreements for information sharing.
5. Sub Group on Information Sharing Agreements
Iain to propose route forward to next weeks call that involves a focused call on information sharing agreements every two weeks inter-laced with our standard weekly call.
5. Action Item Review
Iain will now follow up with non-attending members re: participating and reaching quorum
...
Iain to propose route forward that involves call every two weeks inter-laced with our standard weekly call.
Next Meeting
(Note Pacific Time changes to daylight savings, other time zones affected)
12 April 2010
6am Hawaii, 9am Pacific, Midday Eastern, 5pm UK DST
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.