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November 18 Minutes Approved. XXX Pete motioned, XXX Tim second.
3. Patient ID Pilot update
TBD
Dazza reports that Nat from OpeneID has returned the changes to the marked up contract document to himself and Joni. Dazza reported that Joni sent an e-mail saying that she approved the changes and would have Kantara legal sign it and return to Nat. Terms include $21,000 from OpenID and $10,000 from Kantara Initiative. Kantara Initiative will charge $1,500 for administrative work. Next step is to work out the schedule.
Pete agreed to serve as the intermediary between Kantara Initiative staff and eCitizen for administrative things like bank accounts and so on.
Dan Combs recommended next step would be schedule a kick off and update the project timeline.
4. Project Funding
TBD
Dan combs stated that work on fund raising for phase 2 could start right away.
5. Project Overview
TBD
Next Meeting
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