Kantara Initiative Health Identity Assurance WG Teleconference
TEMPLATE DRAFT HIAWG Meeting Minutes
Date and Time
Date: Thursday, 2013 December 05
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing
- Skype: +99051000000481
- North American Dial-In: +1-805-309-2350
- Room Code: 613-2898
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Health Identity Assurance Working Group Home Page
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Meeting Minutes Approval: DRAFT Meeting Minutes 2013-11-07
- Organization updates - Director's Corner
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Report out from latest LC meeting
- Action Item Review
- Discussion
- Continuation of the discussion on the Feasibility Study work
- AOB
- Adjourn
Attendees
As of December 3, 2013, quorum is 7 out of 12 voting participants.
quorum status goes here
Voting
- Pete Palmer (C)
- Andrew Hughes (V-C)
- Terry Gold
- Barry Hieb
- Jerry Cox
- Rich Furr
- Laurie Tull
- Ron Moser
- Minze Chien
Non-Voting
- Bill Braithwaite
- Rick Moore
Staff
Apologies
Administration
Minutes Approval
Minutes for approval: DRAFT Meeting Minutes 2013-11-07
Motion to approve minutes of 2013-11-07:
Seconded by:
Discussion:
Motion Carried | Motion carried with amendments | Motion Defeated
Organization updates
Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
Discussion
HIAWG Deliverable
Discussion 5 December 2013
AOB
Attachments
Next Meeting
Date: Thursday, 19 December 2013
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing
- Skype: +99051000000481
- North American Dial-In: +1-805-309-2350
- Room Code: 613-2898
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info