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Regrets: Andrew and Eve
Quorum reached.5 of 7.
Minutes Approval
Motion to approve minutes 2.16.14 made by and seconded by . Motion carried.AdministrationPete to play catch up
Action Item Review
No action itemsUMA and Consent and Information Sharing WG Minimally Viable Consent Receipt (MVCR) Project Budget Request to be forwarded to BoT. HIMSS breakfast covered by $500 from ForgeRock and $500 MedAllies.
Executive Director Report
Joni was unavailable.
Voting
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International Identity Summit in Mexico City. Concepts: identity hub, adaptability, -
Workshop needs to be put together to the EIC.
Voting
- Confirmed that Mark Lizar elected as Vice Chair.
Discussion Items
- Overview of NSTIC Pilot Submission. Marydiscussed. Mark discussed grant for feasibility study. One grant next Wednesday and two big ones in April.
- Overview of IAWG revisions and the future development roadmap. Rich asked for a one to two liners to incorporate into the roadmap.
- Topics for the European F2F on the 10/11th May (the weekend before EIC 2014) in Munich
- Recaps of RSA, HIMSS, and Other Events. Pete said the video was a big hit and he promised a use case for next year.
- Why the WGs have falling participation and what should the LC do about it (from Colin). Tabled until next meeting.
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