Kantara Initiative Health Identity Assurance WG Teleconference
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| Info |
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Meeting not quorate - Meeting notes follow |
Date and Time
Date: Thursday, 6 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
Health Identity Assurance Working Group Home Page
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- Administration:
- Roll Call
- Agenda Confirmation
- Leadership Nominations / Election
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Report out from latest LC meeting
- Discussion
- New Mission Statement for the Group
- WG Charter
- Aligning efforts with DirectTrust.org, EHNAC, and IDESG
- Deliverables for on-boarding healthcare worker digital identities
- Presentation on “A Privacy Strategy for the United States Healthcare Industry” (see attached) - Barry Hieb
- AOB
- (proposed for next meeting) Presentation on conducting risk assessments for apps dealing with PHI - Linda Goettler
- Adjourn
Attendees
| Info |
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As of 6 June 2013, quorum is 9 of 16 |
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| 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 | |
| 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