HIA WG Concall 2010-11-18 Minutes

Date and Time

• Date: Thursday, November 18, 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

• Dervla O'Reilly (non-voting)
• Dan Combs (voting)
• Myisha Frazier-McElveen (voting)
• Laurie Tull (voting)
• Bob Pinheiro (voting)
• Pete Palmer (voting)
• Dazza Greenwood (non-voting)
• Lara Zimberoff (non-voting)
• Tim Reiniger (non-voting)
  
  

Apologies

Apologies - TBD

We had 5 voting members on the call where we did reach quorum.

Agenda

1.       Roll call

2.       Approve Minutes from Oct. 28, 2010

3.       Patient ID Pilot update

4.      Other Patient ID portal topics

5. Other Patient ID Portal topics:

a.       ID-V/IDPV Standard Consensus Group update-Article on http://www.secureidnews.com/2010/10/26/liability-legislation-around-online-id?issue=secureidnews_20101026
b.       Possible publicity for Patient ID Portal project
c.       Socializing the project and publishing articles, etc.
d.       ABA IDM Task Force update
           i.      National Strategy Trusted Identities in Cyberspace connection
e.       TrustHub, etc.

1. Roll call

As above

2. Approve minutes

See above

3. Patient ID Pilot update

TBD

4. Kantara-OpenID Foundation of Japan (OIDF-J) agreement

TBD

5. Other Patient ID Portal topics

TBD

Next Meeting

• Date:  Thursday, November 18, 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: 463091