Kantara HEALTH IDENTITY ASSURANCE WORKGROUP Teleconference

Date and Time

• Date: Thursday, February 3, 2011
• Time: 10 am PDT | 1 pm EDT | 5 pm UTC | 7 pm CEST

Attendees

• Dan Combs
• John Fraser
• Bob Pinheiro
• Bill Braithwaite
• Rick Moore
• Dazza Greenwood
• Daniel Bennett
• Chris Miles
• Laurie Tull
• Tony Goulding
• Myisha Frazier-McElveen
• Pete Palmer
• David Minch
• Tim Reiniger
• Lara Zimberoff
• Anna Ticktin

Apologies

• Barry Hieb

Agenda

1. Roll Call
2. Approval of Minutes
3. Patient ID Portal Project
   1. Funding in Transit
   2. Fundraising Vital
   3. Timeline - TBD when funding arrives
   4. Preview of Field Survey
   5. Project Kickoff Planning
4. Other Business
5. Adjourn

Minutes

1. Roll Call (see above)

2. Approval of Minutes

Bill Braithwaite motioned to correct the date of the minutes as well as some grammatical errors. Otherwise, minutes approved without objection.

3. Patient ID Portal Project

Announcement from Dazza – have received the first installment of funds.

John introduces chairs of Kantara WG for benefit of new participants and summarizes that WG of Kantara Initiative has entered into a contract with eCitizen Foundation to help us build the first deliverable in our work plan, which is a patient portal for patient