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Kantara Initiative Health Identity Assurance WG Teleconference

DRAFT TEMPLATE - prepared for 27 June 2013 meeting

Date and Time

Date: Thursday, 27 June 2013 
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. Leadership Nominations / Election
    4. Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
    5. Report out from latest LC meeting
    6. Action Item Review
  2. Discussion
    1. WG Charter update & suggestions to start the discussion - ***Discussion DRAFT *** Refreshed HIAWG Charter
    2. Deliverables for on-boarding healthcare worker digital identities
  3. Presentation on “Presentation on conducting risk assessments for apps dealing with PHI" - Linda Goettler
  4. AOB
  5. Adjourn

 Attendees

Participant Roster

As of 20 June 2013, quorum is 9 of 16

Voting
  • Barry Hieb
  • Laurie Tull
  • Pete Palmer
  • Andrew Hughes
  • Minze Chien
  • Rick Moore
Non-Voting
  • Bill Braithwaite 
  • Nathan Faut
Staff
  • None 

Administration 

Discussion

New Mission Statement for the Group
    • Discussed the need for refocusing and fixing the charter
    • ACH to post a draft of the goals and mission statement for discussion
    • Important to note that HIAWG is the only forum for recommending adjustments to the KI IAF 
Aligning efforts with DirectTrust.org, EHNAC, and IDESG 
    • There is a pilot project underway that is examining how Health Providers might be ID Proofed once in an environment.
    • This might be a very good proving ground for the Direct-Kantara MOU
Deliverables for on-boarding healthcare worker digital identities
    • Carried over from last meeting
Presentation - Linda Goettler

 

AOB

Action Items

Item #DescriptionAssigned toEst. CompletionStatus
2013-06-06-001Provide a link to the Privacy WhitepaperAndrew6 June 2013

6 Jun 2013

Complete

2013-06-06-002Create and post straw man discussion version of new charter and goals for the groupAndrew13 June 2013

27 June 2013

Complete

2013-06-06-003Review and provide comments to Barry Hieb on the GPII Privacy whitepaperAll13 June 2013 

 

Attachments

 

Next Meeting

Date: Thursday, 20 June 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing

 

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