HIA WG Concall 2010-10-28 Minutes

Date and Time

• Date: Thursday, October 28, 2010
  
• Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
• Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
• Code: 4630912
  
  
  

Attendees

• Dervla O'Reilly (non-voting)
• Joni Brennan (non-voting)
• Barry Hieb (voting)
• Dan Combs (voting)
• Laurie Tull (voting)
• Art Moldavia (non-voting)
• Bob Pinheiro (voting)
• Peter Palmer (voting)
• Dazza Greenwood (non-voting)
• Rick Moore (voting)
• Siddharth Bajaj (non-voting)
  

Apologies

Apologies - John Fraser, Lara Zimberoff

We had 6 voting members on the call where we did/did not reach reach quorum.

Agenda

1.       Roll

2.       Approve Minutes from Sept. 30, 2010

...

     b.       Trusthub on SourceForge - http://sourceforge.net/projects/trusthub/

Minutes

1. Roll Call and quorum and welcome new attendees

Roll call as above.

Minute taker: Lara Zimberoff.

2. Approve Minutes from previous meeting

John Fraser motioned to approve minutes, minutes approved with no objection

3.  Patient ID Pilot Update/ architectural components

...

Dazza: It’s in the project plan to investigate the IAF

4. MITRE Trusthub Discussion

John: MITRE/Trust Hub discussion. MITRE was on an earlier call and this is a follow-up discussion.

...

John: if we truly are building a national infrastructure, it’s probably not practical to think there will only be one set of systems authenticating the patient, physician, or both. Dazza and company, I believe you should start talking to MITRE about the idea of federation. I will say that the Shibboleth model gives us the idea of that. Shibboleth and Trust Hub may need to married together.

5. Other Business

n/a

Next Meeting

• Date:  Thursday, October 28, 2010
• Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (_[Time Chart|http://timeanddate.com/worldclock/fixedtime.html?month=6&day=3&year=2009&hour=15&min=0&sec=0&p1=0&sort=2]_)
• Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
• Code: 463091