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HIA WG Concall 2010-04-01 Minutes

Date and Time

  • Date: Thursday, April 1, 2010
  • Time: 10am PST | 1pm EST | 6pm UTC | 7pm CEST (Time Chart)
  • Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
  • Code: 4630912

Attendees

  • John Fraser, MEDNETworld.com (voting)
  • Daniel Bennett, eCitizen Foundation (non-voting)
  • Dan Combs, Associate of eCitizen Foundation (non-voting)
  • Sal Khan, aTrust (voting)
  • Joni Brennan, Kantara Initiative (non-voting)
  • Bob Pinheiro, Pinheiro Consulting (voting)
  • Tim Reiniger, IA Corp VA (non-voting)
  • Barry Hieb, Global Patient Identifiers (voting)
  • Adrian Gropper, MedCommons (voting)
  • Dervla O'Reilly, Kantara Initiative (non-voting)
  • Brett McDowell, PayPal (non-voting)

Apologies

  • Daza Greenwood, eCitizen Foundation (non-voting)

We had 5 voting members on the call, we did not not reach quorum on this call.

Agenda

  1. Welcome
  2. Minute taker
  3. Quorum
  4. Approval of Minutes
  5. eCitizen Foundation Project update
  6. AOB

Minutes

1. Welcome

Welcome

1. Minute Taker

Chairs to review participation roster and maintain active quorum as of April 1, 2010. Reference previous minutes' attendance.

1. Quorum

It was determined that 5 voting participants were on the call, the group did not reach quorum. (review recent meetings and attendance to maintain accurate quorum list).

1. Approval of minutes

We did not reach quorum to approve minutes from Feb. 25 and March 18.

1. eCitizen Foundation update

Key Technologies:

  • VuHID implementation should be a question mark now.
  • ICAM decided that OpenID only offers LOA1 (level of assurance 1). The pilot needs to decide what LOAs are needed for the project. If higher than LOA1, look at PKI, SAML, etc. The Concordia DG has done work from LOA1: OpenID to SAML. Dan Combs will connect with Paul Madsen, Chair of Concordia DG

Project Description:

  • Format to highlight the use case, further clarify and adjust language for meaningful use section.
  • If we are using this paper for grant application, we should highlight the problem definition clearly and highlight a solution. Refine the first 2 slides presented by eCitizen on March 18.

Project Management:
-

3. Other Business

None

Next Meeting

  • Date: Thursday, April 15, 2010
  • Time: 10am PST | 1pm EST | 6pm UTC | 7pm CEST (Time Chart)
  • Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
  • Code: 4630912

NOTE: _Do not follow the code with a "#" symbol as it may cause the code not to be recognized.

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