Kantara Initiative Healthcare Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, 2014 January 30
• Time: 10:00 PT | 12:00 CT | 10:00 ET | (time chart)
• United States Toll +1 (805) 309-2350
  Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes Approval: DRAFT HIAWG Meeting Minutes 2013-12-05
   4. Reading of Meeting Notes into Minutes: DRAFT HIAWG Meeting Minutes 2013-12-19
   5. Action Item Review
   6. Organization Updates - Director's Corner
   7. Staff reports and updates
   8. LC reports and updates
   9. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1. HIMSS conference attendance/participation?
   2.  Feasibility Study Status
3. AOB
   1.  
4. Adjourn

 Attendees

Link to Participant Roster

As of 3 December 2013, quorum is 7 of 12

Voting

Non-Voting

Staff

Apologies

• None

Notes & Minutes

Administration 

Minutes Approval

DRAFT HIAWG Meeting Minutes 2013-12-05

Motion to approve minutes of 2013-12-05 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Reading of Meeting Notes into the record: DRAFT HIAWG Meeting Minutes 2013-12-19

Motion to accept meeting notes of 2013-01-19: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

Staff Updates

Director's Corner Link

LC Updates

•  No meeting this period

Participant updates

Discussion

Feasibility Study

AOB

Attachments

Next Meeting

• Date: Thursday, 2014-02-13
• Time: 10:00 PT | 12:00 CT | 10:00 ET | (time chart)
• United States Toll +1 (805) 309-2350
  Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers