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- Date: Thursday, September 2, 2010
- Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (_[Time Chart|http://timeanddate.com/worldclock/fixedtime.html?month=6&day=3&year=2009&hour=15&min=0&sec=0&p1=0&sort=2]_)
- Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
- Code: 4630912
Attendees
- Barry Hieb (voting)
- John Fraser (voting)
- Dervla O'Reilly (voting)
- Richard Moore (voting)
- Rich Furr (voting)
- Bob Pinheiro (voting)
- Pete Palmer (voting)
- Dan Combs (voting)
- Laurie Tull (voting)
- Bill Braithwaite (non-voting)
- Joni Brennan (non-voting)
- John McAuly? (not known)
- David Minch (non-voting)
- Mickey Tevelow (non-voting)
- Art Moldavia (non-voting)
- Daniel Bennett (non-voting)
- Dazza Greenwood (non-voting)
- Lara Zimberoff (non-voting)
- Jai ??, MITRE (non-voting) Guest
- Maria, MITR (non-voting) Guest
Apologies
Apologies - TBDNone.
We had X 9 voting members on the call where we did/ did not reach reach quorum.
Agenda
1. Quorum determination
2. Approval of minutes from last meeting
3. Update on the Patient Portal Agreements and funding
4. Discussion on pilot architectural components
a. MITRE trusthub overview with Q&A b. UMA (User-Managed Access)
c. Patient consent sharing
5. Resources available from the Work Group membership, to help support the eCitizen pilot efforts
1. Quorum determination
2. Approval of minutes from last meeting
3. Update on the Patient Portal Agreements and funding
4. Discussion on pilot architectural components
a. MITRE trusthub overview with Q&A
b. UMA UMA (User-Managed Access)
c. Patient consent sharing
5.
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Resources available from the
...
work group membership
...
to help support the eCitizen pilot efforts
Minutes
1. Roll Call and quorum and welcome new attendees
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2. Approve Minutes from previous meeting
XX Bill Braithwaite motioned to approve the minutes - , ? seconded, minutes approved without objection.
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4. Discussion on pilot architectural components
a. Outlines exception to CC IPR policy ensuring eCitizen adheres to Apache license.
- - Changes to the Charter will need to reflect updates in the agreement, updates TBD until Legal teams approve language. The HIA WG will need to approve by quorum any changes, we plan to do this on the Aug. 19. 2010 HIA WG teleconference.
b. HIAWG to discuss change in their WG and LC
c. Request LC to ratify one time exception.tbd
5. Resources available from the Work Group membership to help support the program
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