HIA WG Concall 2010-09-30 Minutes

Date and Time

Date: Thursday, September 29, 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

Attendees

Laurie Tull (voting)
Bob Pinheiro (voting)
Barry Hieb (voting)
Myisha Frazier-McElveen (voting)
John Fraser (voting)
Dan Combs (voting)
Siddharth Bajaj (non-voting)
Lara Zimberoff (non-voting)
Mickey Tevelow (non-voting)
Timothy Reiniger (non-voting)
David Minch (non-voting)
Dazza Greenwood (non-voting)
Daniel Bennett (non-voting)

Apologies

Apologies - None.

We had 6 voting members on the call where we did/did not reach reach quorum.

Agenda

1. Roll

2. Approve Minutes

3. Patient ID Pilot update/ architectural components

a. Funding

b. Project Status

c. Timeline, documents to expect

d. IAWG discussion

e. UMA WG

4. Other business

5. MITRE trusthub discussion

a. Diagram of eCitizen Patient identity pilot - https://docs.google.com/fileview?id=0Bx6P0fy7aGmLNGIzZmY0ZTgtNDQ4YS00YmY0LWEwNzAtNTAyMzJhMjNmZmE2&hl=en

b. Trusthub on SourceForge - http://sourceforge.net/projects/trusthub/

Minutes

1. Roll Call and quorum and welcome new attendees

Roll call as above.

Minute taker: Lara Zimberoff.

2. Approve Minutes from previous meeting

John Fraser motioned to approve minutes, minutes approved with no objection

3. Patient ID Pilot Update/ architectural components

Dan Combs: Earlier this week, Nat Nakamura was in town and we had a dinner, spoke for 2-3 hours about how to move forward with the project. Kantara has sent an agreement to the OpenID of Japan Organization and that information is being reviewed by their legal counsel. At this point, we are waiting for a response as to whether that document will be acceptable. That