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Kantara Initiative Health Identity Assurance WG Teleconference

DRAFT minutes, pending HIAWG approval

Date and Time

Date: Thursday, 6 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
  2. Discussion
    1. New Mission Statement for the Group
    2. WG Charter 
    3. Aligning efforts with DirectTrust.org, EHNAC, and IDESG 
    4. Deliverables for on-boarding healthcare worker digital identities
  3. Presentation on “A Privacy Strategy for the United States Healthcare Industry” (see attached)  - Barry Hieb
  4. AOB
    1. (proposed for next meeting) Presentation on conducting risk assessments for apps dealing with PHI - Linda Goettler
  5. Adjourn

 Attendees

Currently, quorum is 9 of 16

Voting
  •  
Non-Voting
  •  
Staff
  •  

Administration 

 

Discussion

Item 1

 

AOB
  •  

Action Items

Item #DescriptionAssigned toEst. Completion
    

 

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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