HIA WG Concall 2010-07-22 Minutes
Date and Time
- Date: Thursday, July 22, 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
- John Fraser (voting)
- Lara Zimberoff (non-voting)
- Dervla O'Reilly (non-voting)
- Myisha Frazier-McElveen (voting)
- Mickey Tevelow (non-voting)
- Barry Hieb (voting)
- Dan Combs (voting)
- Bob Pinheiro (voting)
- Dazza Greenwood (non-voting)
- Tim Reiniger (non-voting)
- Pete Palmer (voting)
- Siddharth Bajaj (voting)
Apologies
No apologies.
We had 7 voting members on the call where we did reach reach quorum on this call.
Agenda
1. Roll call for quorum – welcome new attendees
2. Approve minutes from last call
3. Discussion on coordinating with the Identity Assurance (IAWG) and Privacy and Public Policy (P3WG) Work Groups
4. Discussion on the National Strategy for Trusted Identities in Cyberspace (NSTIC) efforts
5. Updates on Patient Portal project with eCitizen
a. Status of contract
b. Status of fundraising
6. Other business
Minutes
1. Roll Call and quorum and welcome new attendees
Roll call as above.
Minute taker: Lara Zimberoff.
2. Approve Minutes
Barry Hieb moved, Myisha Frasier McElveen to approve 7/22/10 minutes. Minutes approved without objection.
3. Discussion on coordinating with the Identity Assurance (IAWG) and Privacy and Public Policy (P3WG) Work Groups
TBD
4. Discussion on the National Strategy for Trusted Identities in Cyberspace (NSTIC) efforts
Two NSTIC documents currently available – 1. Strategy Document (available to public) 2. Implementation Plan
5. Update on eCitizen project
a. Status of contract
b. Status of fundraising
6. Other business
TBD
Next Meeting
- Date: Thursday, August 5, 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