HIA WG Concall 2010-12-09 Minutes

Date and Time

• Date: Thursday, January 5, 2011
• Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
  

Attendees

• Dervla O'Reilly (non-voting
• Joni Brennan (non-voting)
• Barry Hieb (voting)
• Dan Combs (voting)
• Laurie Tull (voting)
• Bob Pinheiro (voting)
• Dazza Greenwood (non-voting)
• John Fraser (voting)
• Rich Furr (voting) 
• Lara Zimberoff (non-voting)
• Myisha Frazier-McElveen (voting)
• Bill Braithwaite (voting)
• Siddharth Bajaj (non-voting)

Apologies

Apologies - Pete Palmer.

We had 8 of 8 voting members on the call where we did reach quorum.

1. Roll call

As above

2. Approve minutes

December 9, 2010 minutes approved.  ? motioned, ? seconded.

3. Patient ID Portal Project update

a. Funding update: Awaiting OpenID Japan funding via wire in coming days. Kantara considers the funding a grant, then this grant will be wired to eCitizen where the project will begin.  Match funding was requested at the end of 2010.  If the match does not arrive by end of January 2011, we may have to tweak the project based on the funding and resources. Joni will arrange a separate call to deal with matched funding.

b. Discussion of Project Name:

c. Timeline 

d. Project Kick-off planning 

4. Other business

TBD

Next Meeting

• Date:  Thursday, January 20, 2010
• Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
• Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
• Code: 4630912