HIA WG Concall 2010-05-11 Minutes

Date and Time

• Date: Thursday, May 12, 2010
• Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
• Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
• Code: 4630912

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

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
   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

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

• Date:  Thursday, May 27, 2010
• Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
• Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
• Code: 4630912