Kantara Initiative Healthcare Identity Assurance WG Teleconference
DRAFT Meeting Minutes - HIAWG approval required |
Date and Time
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval: DRAFT HIAWG Meeting Minutes 2013-12-05
- Reading of Meeting Notes into Minutes: DRAFT HIAWG Meeting Minutes 2013-12-19
- Action Item Review
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- HIMSS conference attendance/participation?
- Feasibility Study Status
- AOB
-
- Adjourn
Attendees
Link to Participant Roster
As of 3 December 2013, quorum is 7 of 12
Meeting did not achieve quorum |
Voting
- Pete Palmer (C )
- Andrew Hughes (VC)
- Terry Gold
- Ron Moser
- Peter Alterman
Non-Voting
Staff
Apologies
Notes & Minutes
Administration
Minutes Approval
DRAFT HIAWG Meeting Minutes 2013-12-05
Motion to approve minutes of 2013-12-05:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Reading of Meeting Notes into the record: DRAFT HIAWG Meeting Minutes 2013-12-19
Motion to accept meeting notes of 2013-01-19:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
Staff Updates
LC Updates
Participant updates
Discussion
HIMSS
- Palmer - will be hosting the Kantara workshop
Feasibility Study Update
- 3 content areas planned
- Context, stakeholders section - shared
- Comparison and overlaps between accreditation programs - Rich Furr tentative
- Impact of harmonization and metrics for cost-benefit analysis - Bob Sullivan tentative
- Ron will work with Rich
AOB
Attachments
Next Meeting