Time | Item | Who | Notes |
---|
| | | |
|
|
| Kantara Educational Foundation Board - Sal summarized update to education board meeting
- Positive feedback, wiki is Helpful, timing is very good
- Have a month to craft to propose to the Keefe board ($12,000 in bank account.) suggested deadline for draft proposal March 31.
- Informal FIRE WG call next week
- Jim suggests starting with a portion of the 12K and get a match from another org. Mary agrees
- Sal will present proposal at next board meeting
Strategy per Mary - Current grant proposal draft: https://docs.google.com/document/d/1G7TQLLCOAF6agfBRZbmhSIeuT_qBKXWWT8Iw7OoeZVw/edit
- Our request is $15000. Could start with $5K plus matching, with limited scope, tighten focus to coronavirus response.
- Crash could be a problem as foundations likely lost a lot in market this week.
- Actions: Mary will send document to team with comments Wed, agreement by Thursday. Sal will work on it with her. Then Sal can present to board.
|
|
|
| NIST 800.53 Look through at document Jeff essential to email group regarding privacy framework.p in section 3.7 |
|
|
| Healthcare OpenID High assurance ID Token - https://wiki.idesg.org/wiki/index.php/Healthcare_OpenID#Problems
- Coordinate with HEART working group at OpenID Foundation, so we don’t compete.
- Two focus activities/solutions
- In particular look at the information that is created in a High Assurance ID Token that would address the needs of both the TEFCA requirement for high-assurance as well as the needs for self-sovereign identifiers.
- In particular focus on how the patient can know that any given web site can be trusted with their protected health information (PHI). A good approach might be to enable the Entity Statement of the OpenID federation specification.
- From the user perspective dynamic registration of HIPAA compliant web sites should not be allowed as a web site either has a current certificate or it does not,
- Adopt a paradigm shift to documents that are problem oriented rather than solution oriented. For example the FAPI specifications of the OpenID foundation is oriented to solutions for financial payments from users.
- Focus only on new specifications that feature the goals of the Cares Act, such as giving the Patient Choice in how their information is accessed,
- Third task is more housekeeping
- Bring up a GitHub repository and deprecate the bitbucket repository.
- Proposes a liaison between the two committees.
- Vote to allow Tom to serve as liaison to HEART. Unanimously passed.
- Their next meeting is March 23. Jim will attend as well.
- Tom will share our working document.
- Tom suggests also bringing up the grant proposal.
- https://github.com/KantaraInitiative/DistributedAssurance/issues
|
|
|
| Other Business Information Sharing Interoperability (ISI WG) (Mark) - Taxonomy for medical research information
- Patient information
- Clinical information, filter EHR with patient permission.
- European, US, Canadian
Liaison to board (KenDagg) |