Kantara Initiative Health Identity Assurance WG Teleconference
TEMPLATE DRAFT Meeting Minutes
Date and Time
Date: Thursday, 07 November 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
- Meeting Minutes Approval: No minutes ready for approval.
- Organization updates - Director's Corner
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Report out from latest LC meeting
- Action Item Review
- Discussion
- Continuation of the discussion on the Feasibility Study work
- AOB
- Adjourn
Attendees
As of September 26, 2013, quorum is 7 out of 12 voting participants.
Quorum achieved
Voting
- Pete Palmer (C)
- Andrew Hughes (V-C)
- Terry Gold
- Barry Hieb
- Jerry Cox
- Rich Furr
- Laurie Tull
- Ron Moser
Non-Voting
- Bill Braithwaite
- Rick Moore
- Minze Chien
Staff
Apologies
Administration
Minutes Approval
No minutes ready for approval
Organization updates
Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- November 14-15: NIST-sponsored CyberSecurity in Healthcare - Raleigh
Discussion
HIAWG Deliverable
Discussion 7 November 2013
- Update - same place as last meeting - the draft is in circulation
- To make progress, HIAWG needs more clarity on the rationale for creating this study from the Sponsors (Pete and Joni have this task)
- Terry: called for volunteers to help with parts of the study that could be drafted while waiting for Sponsor direction
- Rich: has reviewed the draft and submitted comments - will send to Terry directly
- Pete: met with Joni to gain clarity on the purpose of the study
- HIAWG needs some assurance that the organizations under the MOU will accept the results
AOB
Action Items
| Item # | Description | Assigned to | Est. Completion | Status |
|---|---|---|---|---|
Attachments
Next Meeting
Date: Thursday, 21 November 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