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HIA WG Concall 2010-01-06 Minutes

Date and Time

  • Date: Thursday, January 6, 2011
  • Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)

Attendees

  • Dervla O'Reilly (non-voting
  • Joni Brennan (non-voting)
  • Barry Hieb (voting)
  • Dan Combs (voting)
  • Laurie Tull (voting)
  • Bob Pinheiro (voting)
  • Dazza Greenwood (non-voting)
  • John Fraser (voting)
  • Rich Furr (voting) 
  • Lara Zimberoff (non-voting)
  • Myisha Frazier-McElveen (voting)
  • Bill Braithwaite (voting)
  • Siddharth Bajaj (non-voting)

Apologies

Apologies - Pete Palmer.

We had 8 of 8 voting members on the call where we did reach quorum.

1. Roll call

As above

2. Approve minutes

Minor modification to 12/9/10 meeting minutes - change date for next meeting to 2011. Otherwise December 9, 2010 minutes approved without objection.

3. Patient ID Portal Project update

a. Funding update: Awaiting OpenID Japan funding via wire in coming days. Kantara considers the funding a grant, then this grant will be wired to eCitizen where the project will begin.  Match funding was requested at the end of 2010.  If the match does not arrive by end of January 2011, we may have to tweak the project based on the funding and resources. Joni will arrange a separate call to deal with matched funding.

b. Discussion of Project Name:

c. Timeline 

d. Project Kick-off planning

Welcome by John Fraser

Patient ID Portal Project:

John tasks group to start thinking about names for the project as the name is difficult to say and not descriptive enough.

Funding update (Dazza): Thought we might, hoped we would get funding by end of 2010. The contract is concluded and we think funding will flow within the next week.

Joni: Everything from our side has been taken care of, so we should be receiving the funding very soon.

John: Will the funding flow first to Kantara and then be flowed to eCitizen?

Joni: We

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