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As above
2. Approve minutes
Minor modification to 12/9/10 meeting minutes - change date for next meeting to 2011. Otherwise December 9, 2010 minutes approved . ? motioned, ? seconded. without objection.
3. Patient ID Portal Project update
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c. Timeline
d. Project Kick-off planning
4. Other business
TBD
Next Meeting
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planning
Welcome by John Fraser
Patient ID Portal Project:
John tasks group to start thinking about names for the project as the name is difficult to say and not descriptive enough.
Funding update (Dazza): Thought we might, hoped we would get funding by end of 2010. The contract is concluded and we think funding will flow within the next week.
Joni: Everything from our side has been taken care of, so we should be receiving the funding very soon.
John: Will the funding flow first to Kantara and then be flowed to eCitizen?
Joni: We