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We did not reach quorum to approve minutes from Feb. 25 and March 18.
1. eCitizen Foundation update
Key Technologies:
- VuHID implementation should be a question mark now.
- ICAM decided that OpenID only offers LOA1 (level of assurance 1). The pilot needs to decide what LOAs are needed for the project. If higher than LOA1, look at PKI, SAML, etc. The Concordia DG has done work from LOA1: OpenID to SAML. Dan Combs will connect with Paul Madsen, Chair of Concordia DG
Project Description:
- Format to highlight the use case, further clarify and adjust language for meaningful use section.
- If we are using this paper for grant application, we should highlight the problem definition clearly and highlight a solution. Refine the first 2 slides presented by eCitizen on March 18.
Project Management:
- Add Roger Martin, Interim Director to contact list.
Scheduled deliverables and budget:
- Clarify Phase 1, schedule.
- Value and benefits should reflect the theme from the problem definition.
3. Other Business
None
Next Meeting
- Date: Thursday, April 15, 2010
- Time: 10am PST | 1pm EST | 6pm UTC | 7pm CEST (Time Chart)
- Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
- Code: 4630912
NOTE: _Do not follow the code with a "#" symbol as it may cause the code not to be recognized.Discussion about quorum:
- There was no quorum, so the minutes were not approved on this call.
- John Fraser introduced Dan Comb who is going to represent the eCitizens project proposal.
- Brett McDowell asked the co-chairs to talk to non-attendees to reduce quorm needs. Dervla will help complete current quorum.
1. eCitizen Foundation update
Dan started, by introducing Overview and Key Technologies section of project plan
- Discussion about adding VUHID as a required technology.
- Barry Hieb, advocated for its inclusion. Fraser also noted that VUHID follows an ASTM standard, and is incorporated already into the VA system so should be considered.
- Discussion about how the ICAM includes various technologies.
- Much discussion and agreement that a Problem Statement should be added.
Other discussion on VUHID and other health
- VUHID is an attribute that comes in thru these other systems
- Mike Kirkwood – sees it as joining Patient access and federal interoperability. Could be used for routing patient ID between systems.
Fraser