Date and Time
- Date: Wednesday, 1 January 2015
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Agenda
- Roll Call
- Approve Minutes: TBD
- Administration:
- Action Item Review
- Update on funding proposals
- Consent and Information Sharing WG Minimally Viable Consent Receipt (MVCR) Project Budget Request
- HIMSS breakfast
- UMA
- Meeting minutes clean-up – Pete and Marissa
- Vice Chair Election – Mark Lizar
- Executive Director Report - see Executive Director's Corner
- WG Updates
- Discussion Items
- RSA as most likely time and place for F2F
- Inactive workgroup status
- BoT Liaison Representative Update
- Budget
- AOB
- Adjourn
Attendees
- Mark Lizar (CISWG)
- Pete Palmer (HIAWG)
- Colin Wallis (eGOV)
- Sal D’Agostino (IRMWG)
- Ken Dagg (IAWG)
- Joni Brennan (Staff)
- Nicole Domkiw (Staff)
Regrets: Andrew and Eve
Quorum reached.
Minutes Approval
Motion to approve minutes 2.16.14 made by and seconded by . Motion carried.Administration
Action Item Review
No action items.
Executive Director Report
Joni was unavailable.
Voting
- Colin Wallis walked through the eGov Charter Review. Sal made a motion to vote it through. Pete seconded. Motion carried by unanimous consent.
- Nomination of Aldea Meary-Miller as Secretary. Pete made the motion. Rich seconded. Motion carried by unanimous consent.
Discussion Items
- Overview of NSTIC Pilot Submission. Mary discussed. Mark discussed grant for feasibility study. One grant next Wednesday and two big ones in April.
- Overview of IAWG revisions and the future development roadmap. Rich asked for a one to two liners to incorporate into the roadmap.
- Topics for the European F2F on the 10/11th May (the weekend before EIC 2014) in Munich
- Recaps of RSA, HIMSS, and Other Events. Pete said the video was a big hit and he promised a use case for next year.
- Why the WGs have falling participation and what should the LC do about it (from Colin). Tabled until next meeting.
UMA Updates
- Eve said UMA corps specs approved by group. There is a webinar next Thursday at 8:00 pacific.
Attendees
Goals
Discussion Items
Time | Item | Who | Notes |
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