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h1. HIA WG Concall 2010-05-11 Minutes |
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Date and Time
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{toc:type=flat|separator=pipe|minLevel=3|maxLevel=3} h3. Date and Time * *Date*: Thursday, May 12, 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 |
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Attendees
- Mike Kirkwood, Polka (voting)
- Pete Palmer, Surescrips (voting)
- Kyle Meadors, Drummond Group Inc. (voting)
- John Fraser, MEDNET (voting)
- Rick Moore, eHealth Ohio (voting)
- Barry Hieb, Global Patient Identifiers (voting)
- Dan Combs (voting)
- Mickey Tevelow, N8 Security (non-voting)
- Dazza Greenwood, eCitizen Foundation (non-voting)
- Tim Reiniger, IA Corp VA (non-voting)
- Bob Pinheiro, Pinheiro Consulting (voting)
- Brett McDowell, PayPal (voting)
- Dervla O'Reilly, Kantara Initiative (non-voting)
- Joni Brennan, Kantara Initiative (non-voting)
Apologies
None
We had 9 voting members on the call, we did reach quorum on this call.
Agenda
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* 4630912 h3. Attendees * Mike Kirkwood, Polka (voting) * Pete Palmer, Surescrips (voting) * Kyle Meadors, Drummond Group Inc. (voting) * John Fraser, MEDNET (voting) * Rick Moore, eHealth Ohio (voting) * Barry Hieb, Global Patient Identifiers (voting) * Dan Combs (voting) * Mickey Tevelow, N8 Security (non-voting) * Dazza Greenwood, eCitizen Foundation (non-voting) * Tim Reiniger, IA Corp VA (non-voting) * Bob Pinheiro, Pinheiro Consulting (voting) * Brett McDowell, PayPal (voting) * Dervla O'Reilly, Kantara Initiative (non-voting) * Joni Brennan, Kantara Initiative (non-voting) h3. Apologies None We had 9 voting members on the call, we did reach quorum on this call. h3. Agenda 1. Welcome to new members 2. Minute taker 3. Short overview of the Charter and our two projects 4. In-depth discussion of the Patient Portal Project a. Overview of the eCitizen proposal b. See: [http://kantarainitiative.org/confluence/download/attachments/37749863/eCitizen_Kantara_healthidpilot+v+4.doc |
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Minutes
1. Welcome
tbd
2. Minute Taker
Mike Kirkwood
3. Short overview of the charter and our two projects
We had 9 voting members on the call, we did reach quorum on this call.
4. In depth discussion of the Patient Portal Project
TBD
5. Other business
TBD
Next Meeting
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c. NHIN Direct introduction -- Pete Palmer, SureScripts
d. White House interest in project -- Dan Combs / eCitizen
e. Fundraising planning -- all
f. Next steps
5. Other business
h3. Minutes
h5. 1. Welcome
John introduced the group and chairs.
h5. 2. Minute Taker
Mike Kirkwood
h5. 3. Short overview of the charter and our two projects
We had 9 voting members on the call, we did reach quorum on this call.
h5. 4. In depth discussion of the Patient Portal Project
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It was reported that there has been good progress on project plan and fundraising planning by Dazza Greenwood.
Project description (update by Dan Combs)
\- Identity management overview
\- ARRA Act
\- Combining best practices
\- Focuses on person facing use case
Project plan
\- Update scenario briefly resolved to stay focused on patient identity needs and how they meet meaningful use.
\- Small changes incorporated in document
Question
\- Healthcare health trust hub information
\- Looking at Mitre implementation to see if it can be open sourced and used
Government status
\- Dan Combs with numerous members in the White House about how this could connect. Dan will share discussions with Eli with team.
h5. 5. NHIN Direct - Pete Palmer Observations
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It |