2020-03-19 DRAFT Minutes

Attendees

Voting Participants: Ken Dagg; Richard Wilsher; Mark Hapner;  Martin Smith

Non-voting participants: James Jung

Non-participants: Barry Hieb, HIAWG. 

Staff: Colin Wallis and Ruth Puente

Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum

Agenda

Administration:

1. Roll Call
2. Agenda Confirmation
3. Minutes approval 2020-03-05 Draft Minutes
4. Action Item Review: action item list
5. Staff reports and updates -  Keeping up with Kantara March 2020and February Director's Corner 
6. LC reports and updates
7. Call for Tweet-worthy items to feed (@KantaraNews)

Discussion: Develop comments on - PCTF Verified Person, Privacy, and Glossary Draft Recommendations V1.0

Any Other Business 

Minutes Approval

2020-03-05 Minutes were approved by motion. Mark moved and Martin seconded. Unanimous approval.

Updates 

• Mark shared a link to the new regulation: https://www.natlawreview.com/article/hhs-publishes-new-health-data-interoperability-and-patient-access-rules

Develop comments on  PCTF Verified Person, Privacy, and Glossary 

• Ken said that DIACC has sent a new call for comment, PCTF Verified Person, Privacy, and Glossary Draft Recommendations V1.0