HIA WG Concall 2010-09-02 Minutes
Date and Time
- 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 Tessipia, MITRE (non-voting) Guest
Apologies
Apologies - None.
We had 9 voting members on the call where we did 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
Minutes
1. Roll Call and quorum and welcome new attendees
Roll call as above.
Minute taker: Lara Zimberoff.
2. Approve Minutes from previous meeting
Bill Braithwaite motioned to approve the minutes, Rich Furr seconded, minutes approved without objection.
3. Update on the Patient Portal agreements and funding
John Fraser requested a status update from Joni Brennan & Dazza Greenwood
Joni: Signed off on all terms, ready to move forward. Working through issues regarding funding but we