IAWG Meeting Notes 2011-04-20

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Last updated: Apr 20, 2011
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Attendees:

Rich Furr
Linda Goettler
Richard Trevorah
Mark Lizar

Apologies:
Patrick Curry
Ken Dagg
Myisha Frazier-McElveen
Richard Wilsher
Bill Braithwaite

Staff:
Joni Brennan
Anna Ticktin

Meeting Notes:

1. ADMINISTRATIVE:

  • Roll Call (4/6) Quorum not reached. What follows are unofficial meeting notes
  • Reminder of Motion of Minutes Approval: 7 April 2011, 13 April 2011
    Unable to approve.

Action Item Review: 

  • ACTION ITEM 20110330-01 : Expiring Credentials Language update.
    Although this work is being folded into the SAC Sanity Check, resources are still needed. Joni advises reaching out to Aetna.
  • ACTION ITEM 20110406-01 RICHARD : GAF draft language. Progressed, although Richard Wilsher was not on the call to further discuss.
  • ACTION ITEM 20110413-01 ANNA  will implement non-normative editorial changes proposed by Colin Wallis to the SAC Profiling Guidance doc and highlight those in a separate draft to the IAWG. Any substantive changes will be reviewed by the IAWG to determine their validity and whether to take immediate action or slate them for a future cycle. No Progress.

        

2. SAC Sanity Check — Richard Wisher
With low attendance and lacking Richard and Myisha's guidance, it was agreed by those on the call to carry this item over to next week's agenda.

3. AOB

Adjourned.

  • Today's attendance was compromised by various other meetings and conferences currently underway within the community. It was agreed to adjourn early and resume discussion next week when the group is expected to have critical mass.