Kantara Initiative Health Identity Assurance WG Teleconference

DRAFT HIAWG Meeting Minutes

Date and Time

Date: Thursday, 2013 December 05 
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. Meeting Minutes Approval: HIAWG Meeting Minutes 2013-11-07
    4. Organization updates - Director's Corner
    5. Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
    6. Report out from latest LC meeting
    7. Action Item Review
  2. Discussion
    1. Continuation of the discussion on the Feasibility Study work 
  3. AOB
  4. Adjourn

 Attendees

Participant Roster

As of December 3, 2013, quorum is 7 out of 12 voting participants.

Quorum Achieved

 

Voting
Non-Voting

Staff 

Apologies

Administration 

Minutes Approval

Minutes for approval: HIAWG Meeting Minutes 2013-11-07

Motion to approve minutes of 2013-11-07: Furr

Seconded by: Cox

Discussion: None

Motion Carried 

Organization updates

Director's Corner

Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw

Discussion

HIAWG Deliverable
Discussion 5 December 2013
The HIAWG will conduct research and analysis of the feasibility of optimization, harmonization, consolidation or merging of the policy, process and standards requirements, approval programs and associated assessment criteria related to IDP/V of individuals by Approved/Accredited CSP or RA organizations. The feasibility study report will present a small number of viable options and make recommendations to the boards of DirectTrust, EHNAC and Kantara Initiative for consideration and action.
"The overarching objective for the HIAWG work is to find ways to reduce financial and work burden on organizations seeking Approval under DTAAP, Kantara Initiative and FICAM TFS programs. By decreasing burden on our shared customers, DirectTrust, EHNAC and Kantara seek to increase the shared value of our respective programs."

 

AOB

 

Attachments

 

Next Meeting

DateThursday, 19 December 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing