Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

Version 1 Next »

Kantara Initiative Health Identity Assurance WG Teleconference

TEMPLATE ONLY - DRAFT HIAWG Meeting Minutes

Date and Time

Date: Thursday, 2013 December 19
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing

Health Identity Assurance Working Group Home Page

HIAWG Wiki Home

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Meeting Minutes Approval: DRAFT HIAWG Meeting Minutes 2013-12-05
    4. Organization updates - Director's Corner
    5. Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
    6. Report out from latest LC meeting
    7. Next HIAWG Meeting: January 2? January 9?
    8. Action Item Review
  2. Discussion
    1. Continuation of the discussion on the Feasibility Study work 
  3. AOB
  4. Adjourn

 Attendees

Participant Roster

As of December 3, 2013, quorum is 7 out of 12 voting participants.

QUORUM STATUS HERE ->

 

Voting
  • Pete Palmer (C)
  • Andrew Hughes (V-C)
  • Bob Sullivan
  • Ron Moser
  • Jerry Cox
  • Terry Gold
  • Rich Furr
  • Peter Alterman
Non-Voting
  • Bill Braithwaite
  • Adrian Gropper
  • Brian Ahier
  • Rick Moore
  • Nathan Faut

Staff 

  •  
Apologies
  • Laurie Tull

Administration 

Minutes Approval

Minutes for approval: DRAFT HIAWG Meeting Minutes 2013-12-05

Motion to approve minutes of 2013-12-05: 

Seconded by: 

Discussion: 

Motion Carried  / Defeated / Carried with Amendments

Organization updates

Director's Corner

Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw

  • HIMSS has confirmed Kantara workshop space

Discussion

HIAWG Deliverable

 

  Selected Background Information
    • Joni Brennan, David Kibbe, Lee Barrett, Pete Palmer, Andrew Hughes
The HIAWG will conduct research and analysis of the feasibility of optimization, harmonization, consolidation or merging of the policy, process and standards requirements, approval programs and associated assessment criteria related to IDP/V of individuals by Approved/Accredited CSP or RA organizations. The feasibility study report will present a small number of viable options and make recommendations to the boards of DirectTrust, EHNAC and Kantara Initiative for consideration and action.
"The overarching objective for the HIAWG work is to find ways to reduce financial and work burden on organizations seeking Approval under DTAAP, Kantara Initiative and FICAM TFS programs. By decreasing burden on our shared customers, DirectTrust, EHNAC and Kantara seek to increase the shared value of our respective programs."
  • HIAWG Participants agreed that: Starting with analysis of the RA Assessments and program processes is worth doing.
  • To get the Feasibility Study work kicked off fast, discussed getting the 4 or 6 primary roles represented: (expert in Approval/Assessment Programs as related to IDP/V; expert as Assessed entity as related to IDP/V) for each of (EHNAC/DTAAP/DirectTrust; Kantara; Federal Bridge CA)
  • Primary contributor assignments below (of course everyone on the call has experience in many boxes, but to keep things efficient it would be helpful to focus on one in the early content rounds):
    • Jerry Cox: familiar with Federal Bridge CP Identity Proofing processes
    • Rich Furr (as Verizon): can provide the Verizon perspective for Kantara Assessee 
    • Peter Alterman (as Kantara Assurance Review Board member): can take on the Kantara Assessment Program front
    • Ron (as EHNAC assessor): DTAAP assessor role
    • Pete (as Medallies): DTAAP Assessee
    • Pete as Relying Party 
    • SAFE BioPharma is there for the FBCA processes if we need to align there too

AOB

 

Attachments

 

Next Meeting

Date: Thursday, 2014 January ???
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing

 

  • No labels