Attendees:
Voting Participants: Ken Dagg, Martin Smith, Mark Hapner, Richard Wilsher, Mark King, Jimmy Jung
Other IAWG Members: Hiroyuki Sato, Andrew Hughes
Staff: Lynzie Adams
Proposed Agenda
- Administration:
- Roll call, determination of quorum
- Agenda confirmation
- Minutes approval - 2022-04-14 DRAFT Minutes
- Staff reports and updates
- International liaisons updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
- Discussion:
- CO_SAC revisit - LoA 1 & 4
- DIACC Request
- Kantara Service Descriptors continued conversation
- Any Other Business and Next Meeting Date
Meeting Notes
Administrative Items:
IAWG Chair Ken Dagg called the meeting to order at 1:03pm. Roll was called. Meeting was quorate. Distributed agenda was confirmed.
Minutes approval: Mark King motioned to approve the draft minutes from the April 14 IAWG meeting. Mark Hapner seconded the motion. The minutes were approved unanimously.
Staff Reports and Updates:
No staff or international updates.
LC reported that Ryan Howell from the CARIN Alliance presented at the previous LC meeting about their current Proof of Concept in the healthcare industry. Kantara is engaged in the CARIN Alliance and meets with stakeholders weekly. The slide deck from the presentation is available on the LC wiki page.
Discussion:
Next Meeting:
April 28 to continue the discussion on Service Descriptors.