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

- 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

HIAWG Wiki Home

Agenda

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
Discussion
1. WG Charter update & suggestions to start the discussion - ***Discussion DRAFT *** Refreshed HIAWG Charter
2. Deliverables for on-boarding healthcare worker digital identities
Presentation on “Presentation on conducting risk assessments for apps dealing with PHI" - Linda Goettler
AOB
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

Leadership Nominations / Election
Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Send updates to staff@kantarainitiative.org
Report out from latest LC meeting

Discussion

New Mission Statement for the Group

Deliverables for on-boarding healthcare worker digital identities

- Carried over from last meeting

Presentation - Linda Goettler

AOB

Action Items

Item #

Description

Assigned to

Est. Completion

Status

2013-06-06-001

Provide a link to the Privacy Whitepaper

Andrew

6 June 2013

6 Jun 2013

Complete

2013-06-06-002

Create and post straw man discussion version of new charter and goals for the group

Andrew

13 June 2013

27 June 2013