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- John Fraser, MEDNETworld.com (voting)
- Daza Greenwood, eCitizen Foundation (non-voting)
- Daniel Bennett, eCitizen Foundation (non-voting)
- Rick Moore, eHealth Ohio (voting)
- Mike Kirkwood, Polka (voting)
- Rich Furr, Safe Biopharma Association (voting)
- Dan Combs (non-voting)
- David Wasley, Internet2
- Bob Pinheiro, Pinheiro Consulting (voting)
- Barry Hieb, Global Patient Identifiers (voting)
- Joe Ponder (non-voting)
- Tim Reiniger, IA Corp VA (non-voting)
- Brett McDowell, PayPal (voting)
Apologies
- None
We had 5 7 voting members on the call, we did not not reach quorum on this call.
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ACTION20100318-01: Rick Moore proposed to form a funding steering committee to draft a proposed proposal to come to the WG. John Fraser will prepare a proposal and connect with BoT to move the project forwardfor review and approval on next call.
- Purpose for the group to develop a workplan, timeline, deliverables for the project. HIA WG leadership will recruit a committee, the initial committee are comprised of co-chairs, Daza Greenwood, Daniel Bennett, a Board of Trustees (BoT) representative plus key volunteers who are willing to make calls to request funding. With eCitzen Foundation & Kantara Initiative BoT approval, the HIA WG funding steering committee will begin pitching the workplan for external funding.
- Note, proposal and funding needs to go through the Board of Trustees for any funding issues.
- Daza would like to recommend including David Temoshok of GSA to collaborate on the project to provide scope and input.
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