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Kantara Initiative Health Identity Assurance WG Teleconference
| Table of Contents | ||||||||
|---|---|---|---|---|---|---|---|---|
|
| Info |
|---|
DRAFT Meeting Notes 2013 October 24 |
Date and Time
Date: Thursday, 24 October 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
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Meeting Minutes Approval: No minutes ready for approval.
- Organization updates - Director's Corner
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Call for Healthcare-related Events and Conferences that members plan to attend
- Report out from latest LC meeting
- Action Item Review
- Discussion
- Continuation of the discussion on the Feasibility Study work
- AOB
- Adjourn
Attendees
| Info |
|---|
As of September 26, 2013, quorum is 7 out of 12 voting participants. |
| Info |
|---|
Quorum status goes here |
Voting
- unknown - currently locating meeting notes
Non-Voting
- unknown - currently locating meeting notes
Staff
Apologies
Administration
Minutes Approval
No minutes ready for approval
Organization updates
Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
Discussion
HIAWG Deliverable
Discussion 24 October 2013
Initial Draft Scope and Outline of Feasibility Study for input and revision:
...
- Have revised Scope and Outline document significantly revised , distributed ahead of call and vote to ratify in quorum
- Make progress on Feasibility Document in basic sections
- Have Pete present and discuss with group responses from Board and come to consensus that removes barriers to participation that will enable foreseeable contributions.
- Set some goals as to progress and milestones and gain commit from some group members ofr initial contribution.
AOB
Action Items
| Item # | Description | Assigned to | Est. Completion | Status |
|---|---|---|---|---|
Attachments
Next Meeting
Date: Thursday, 7 November 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