Kantara Initiative Health Identity Assurance WG Teleconference
DRAFT TEMPLATE - prepared for 29 August 2013 meeting
Date and Time
Date: Thursday, 29 August 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
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Organization updates - Director's Corner
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Report out from latest LC meeting
- Action Item Review
- Leadership election results
- Discussion
- Call for HIAWG Charter Refresh
- WG Charter update & suggestions to start the discussion - ***Discussion DRAFT *** Refreshed HIAWG Charter
- First Deliverable proposed: "Analysis of the feasibility of using a single comprehensive or several overlapping Accreditation Schemes for certification of Identity Proofing & Verification and Credential Management Service Providers."
- Call for HIAWG Charter Refresh
- AOB
- Adjourn
Attendees
As of July 23, 2013, quorum is 6 out of 10 voting participants.
Put Meeting quorum status here
Voting
Non-Voting
Administration
- Organization updates - Director's Corner
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Report out from latest LC meeting
- Pete Palmer was elected as Chair and Andrew Hughes elected as Vice Chair on August 9, 2013.
Discussion
Call for HIAWG Charter Review
Kantara Portland retreat in August 2013 created plans to sharpen focus for Kantara WGs. Review and update of existing WG charters was requested, due September 25 for review by LC.
The text of the request:
AOB
Action Items
Item # | Description | Assigned to | Est. Completion | Status |
---|---|---|---|---|
Attachments
Next Meeting
Date: Thursday, 12 September 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