Kantara Initiative Health Identity Assurance WG Teleconference

DRAFT Meeting Notes 2013 October 10

Date and Time

Date: Thursday, 10 October 2013 
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: No minutes ready for approval.
    4. Organization updates - Director's Corner
    5. Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
      1. Call for Healthcare-related Events and Conferences that members plan to attend
    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 September 26, 2013, quorum is 7 out of 12 voting participants.

Quorum was not achieved

 

Voting
Non-Voting
Staff
Apologies

Administration 

Minutes Approval

No minutes ready for approval

Organization updates

Director's Corner

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

Discussion

HIAWG Deliverable
Discussion 10 October 2013
Discussion 26 September 2013

(Summary of notes follows)

Discussion 29 August 2013

First Deliverable proposed: "Analysis of the feasibility of using a single comprehensive or several overlapping Accreditation Schemes for certification of Identity Proofing & Verification and Credential Management Service Providers."

 

AOB

 

Action Items

Item #DescriptionAssigned toEst. CompletionStatus
     

 

Attachments

 

Next Meeting

DateThursday, 24 October 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing