DRAFT HIAWG Meeting Minutes |
Date: Thursday, 2013 December 19
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing
As of December 3, 2013, quorum is 7 out of 12 voting participants. |
Meeting did not achieve quorum |
Staff
Minutes for approval: DRAFT HIAWG Meeting Minutes 2013-12-05
Motion to approve minutes of 2013-12-05:
Seconded by:
Discussion:
Motion Carried / Defeated / Carried with Amendments
Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
Next meeting: Tentatively cancel January 2, 2014 and hold off-week call if required.
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."
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Date: Thursday, 2014 January 16
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing