Kantara Initiative Health Identity Assurance WG Teleconference
TEMPLATE ONLY - DRAFT HIAWG Meeting Minutes
Date and Time
Date: Thursday, 2013 December 19
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing
- Skype: +99051000000481
- North American Dial-In: +1-805-309-2350
- Room Code: 613-2898
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Health Identity Assurance Working Group Home Page
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Meeting Minutes Approval: DRAFT HIAWG Meeting Minutes 2013-12-05
- Organization updates - Director's Corner
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Report out from latest LC meeting
- Next HIAWG Meeting: January 2? January 9?
- Action Item Review
- Discussion
- Continuation of the discussion on the Feasibility Study work
- AOB
- Adjourn
Attendees
As of December 3, 2013, quorum is 7 out of 12 voting participants.
QUORUM STATUS HERE ->
Voting
- Pete Palmer (C)
- Andrew Hughes (V-C)
- Bob Sullivan
- Ron Moser
- Jerry Cox
- Terry Gold
- Rich Furr
- Peter Alterman
Non-Voting
- Bill Braithwaite
- Adrian Gropper
- Brian Ahier
- Rick Moore
- Nathan Faut
Staff
Apologies
- Laurie Tull
Administration
Minutes Approval
Minutes for approval: DRAFT HIAWG Meeting Minutes 2013-12-05
Motion to approve minutes of 2013-12-05:
Seconded by:
Discussion:
Motion Carried / Defeated / Carried with Amendments
Organization updates
Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- HIMSS has confirmed Kantara workshop space
Discussion
HIAWG Deliverable
AOB
Attachments
Next Meeting
Date: Thursday, 2014 January ???
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing
- Skype: +99051000000481
- North American Dial-In: +1-805-309-2350
- Room Code: 613-2898
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info