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Kantara Initiative Health Identity Assurance WG Teleconference

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Info

TEMPLATE DRAFT Meeting Minutes 2013 September 26

Date and Time

Date: Thursday, 26 September 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing

Health Identity Assurance Working Group Home Page

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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Meeting Minutes Approval: DRAFT Meeting Minutes 2013-08-29
    4. Organization updates - Director's Corner
    5. Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
      1. Call for Healthcare-related Events and Conferences that members plan to attend
    6. Report out from latest LC meeting
    7. Action Item Review
  2. Discussion
    1. Call for HIAWG Charter Refresh
      1. WG Charter update & suggestions to start the discussion - Refreshed HIAWG Charter
    2. Continuation of the discussion on the Feasibility Study work - status and direction from the HIAWG group
  3. AOB
  4. Adjourn

 Attendees

Participant Roster

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Motion to approve minutes of 2013/08/29: 
Seconded: 
Discussion: 
Motion Passed | Passed with amendments | Defeated

Organization updates

Director's Corner

 

Discussion

Call for HIAWG Charter Review

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Attachments

 

Next Meeting

DateThursday, 10 October 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing