2015-01-28 Meeting Notes

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

1. Roll Call
2. Approve Minutes: TBD  
3. Administration:
1. Action Item Review
1. Update on funding proposals
1. Consent and Information Sharing WG Minimally Viable Consent Receipt  (MVCR) Project Budget Request
2. HIMSS breakfast
3. UMA
2. Meeting minutes clean-up – Pete and Marissa

1. Vice Chair Election – Mark Lizar
2. Executive Director Report - see Executive Director's Corner
3. WG Updates
4. Discussion Items
   1. RSA as most likely time and place for F2F
   2. Inactive workgroup status
   3. BoT Liaison Representative Update
      1. Budget
      2. AOB
      3. 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

1. Colin Wallis walked through the eGov Charter Review. Sal made a motion to vote it through. Pete seconded. Motion carried by unanimous consent.
2. Nomination of Aldea Meary-Miller as Secretary. Pete made the motion. Rich seconded. Motion carried by unanimous consent.

Discussion Items

1. Overview of NSTIC Pilot Submission. Mary discussed. Mark discussed grant for feasibility study. One grant next Wednesday and two big ones in April.
2. Overview of IAWG revisions and the future development roadmap. Rich asked for a one to two liners to incorporate into the roadmap.
3. Topics for the European F2F on the 10/11th May (the weekend before EIC 2014) in Munich
4. Recaps of RSA, HIMSS, and Other Events. Pete said the video was a big hit and he promised a use case for next year.
5. 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

• Former user (Deleted)

Goals

Discussion Items

Action Items