HIA WG Concall 2010-09-02 Minutes

Date and Time

• Date: Thursday, September 2, 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: 4630912

Attendees

• Barry Hieb (voting)
• John Fraser (voting)
• Dervla O'Reilly (voting)
• Richard Moore (voting) 
• Rich Furr (voting)
• Bob Pinheiro (voting)
• Pete Palmer (voting)
• Dan Combs (voting)
• Laurie Tull (voting)
• Bill Braithwaite (non-voting)
• Joni Brennan (non-voting)
• John McAuly? (not known)
• David Minch (non-voting)
• Mickey Tevelow (non-voting)
• Art Moldavia (non-voting)
• Daniel Bennett (non-voting)
• Dazza Greenwood (non-voting)
• Lara Zimberoff (non-voting)
• Jai ??, MITRE (non-voting) Guest
• Maria Tessipia, MITRE (non-voting) Guest

Apologies

Apologies - None.

We had 9 voting members on the call where we did reach reach quorum.

Agenda

1.        Quorum determination

...

5. Resources available from the work group membership to help support the eCitizen pilot efforts

Minutes

1. Roll Call and quorum and welcome new attendees

Roll call as above.

Minute taker: Lara Zimberoff.

2. Approve Minutes from previous meeting

Bill Braithwaite motioned to approve the minutes, Rich Furr seconded, minutes approved without objection.

3.  Update on the Patient Portal agreements and funding

John Fraser requested a status update from Joni Brennan & Dazza Greenwood

...

John: I appreciate all the progress and assistance from Joni and Dazza in getting these agreements through.

4. Discussion on pilot architectural components

Dazza: this is a deeper dive into the technologies we may want to use on the pilot project. This particular discussion is in regards to the Trust Hub. We’ve invited MITRE on the call today to walk us through Trust Hub. Please refer to slides that we distributed.

...

Dazza: The purpose of showing this demo was to allow for dialogue about a heterogeneous identity ecosystem.

5. Resources available from the Work Group membership to help support the program

No specific discussion occurred.

6. Other Business

John Fraser thanked everyone for participating and ended the call.

Next Meeting

• Date:  Thursday, September 16, 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: 4630912