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Kantara Initiative Health Identity Assurance WG Teleconference
| Table of Contents | ||||||||
|---|---|---|---|---|---|---|---|---|
|
| Info |
|---|
DRAFT TEMPLATE - prepared for 27 June 2013 meeting |
Date and Time
Date: Thursday, 27 June 2013
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing
- Skype: +99051000000481
- North American Dial-In: +1-805-309-2350
- Room Code: 613-2898
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
| Note |
|---|
No call convened - too few participants for meaningful discussion. Defer all items to next HIAWG meeting. |
Health Identity Assurance Working Group Home Page
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Leadership Nominations / Election
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Report out from latest LC meeting
- Action Item Review
- Discussion
- WG Charter update & suggestions to start the discussion - ***Discussion DRAFT *** Refreshed HIAWG Charter
- Deliverables for on-boarding healthcare worker digital identities
- Presentation on “Presentation on conducting risk assessments for apps dealing with PHI" - Linda Goettler
- AOB
- Adjourn
Attendees
| Info |
|---|
As of 20 June 2013, quorum is 9 of 16 |
Voting
- Andrew Hughes
- Barry Hieb
- Laurie Tull
- Pete Palmer
- Andrew Hughes
- Minze Chien
- Rick Moore
Non-Voting
- Bob Sullivan, Surescripts
- Linda Goettler, Surescripts
- Bill Braithwaite
- Nathan Faut
Staff
- None
Apologies
- Laurie Tull
Administration
- Leadership Nominations / Election
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Send updates to staff@kantarainitiative.org
- Report out from latest LC meeting
Discussion
New Mission Statement for the Group
Deliverables for on-boarding healthcare worker digital identities
- Carried over from last meeting
Presentation - Linda Goettler
AOB
Action Items
| Item # | Description | Assigned to | Est. Completion | Status |
|---|---|---|---|---|
| 2013-06-06-001 | Provide a link to the Privacy Whitepaper | Andrew | 6 June 2013 | 6 Jun 2013 Complete |
| 2013-06-06-002 | Create and post straw man discussion version of new charter and goals for the group | Andrew | 13 June 2013 | 27 June 2013 Complete |
| 2013-06-06-003 | Review and provide comments to Barry Hieb on the GPII Privacy whitepaper | All | 13 June 2013 |
Attachments
Next Meeting
Date: Thursday, 20 June 2013
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing
- Skype: +99051000000481
- North American Dial-In: +1-805-309-2350
- Room Code: 613-2898
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info