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Kantara HIAWG Teleconference


Date and Time

  • Date: Thursday, February 2, 2012
  • Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)

Attendees

  • Rick Moore
  • Rich Furr
  • David Chartash
  • Bob Pinheiro
  • Bill Braithwaite
  • Laurie Tull
  • Pete Palmer
  • David Batchelor
  • Dan Combs
  • Barry Hieb
  • Anna Ticktin
  • Lara ZImberoff

Apologies

  • John Fraser

Agenda

  1. Intro
    1. Roll Call
    2. Approval of Minutes
  2. Update on CMS Grant
  3. Brainstorming on new funding mechanisms
    1. New funding for eCitizen to continue into prototype and deployment
    2. Recruitment of partnerships to help on development and deployment to lower costs
  4. HIA WG Participation in Kantara F2F April 13-14 in Germany
  5. Other Business
  6. Adjourn

Minutes

1. Intro

a. Roll Call: see above

b. Approval of Minutes:

Rick Moore motioned to approve amended minutes (remove question marks and replace with "Security and Trust Compliance and Certificate Policy"). Bob Pinheiro seconded. Minutes approved by unanimous consent


2. Update on CMS Grant

Rick: HIMSS February 20-24 in Las Vegas. A number of us will be there, if you

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