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IAWG Meeting Notes 2012-05-03

IAWG Meeting Notes 2012-05-03

May 21, 2012

Attendees:

Ken Dagg-NV
Myisha Frazier-McElveen
Richard Wisher
Rich Furr
Scott Shorter
Rainer Hoerbe-NV
Colin Soutar
Patrick Curry

Apologies:
Helen Hill

Staff:
Anna Ticktin

Notes:

 
1. ADMINISTRATIVE:

Update on vote of IAF

  • Motions passed

  • One "No" vote yielded comments

  • The IAWG discussed Colin Soutar's comment captured on the vote. RGW will circulate the comment and its disposition to the list.

  • NO change to the IAF document set will occur prior to the scheduled 45-day review, but the RGW as editor will address Colin's comments and implement the recommended change to be included in the final draft of the document post-45day review.

  • IAWG will dispose of comments as they come in, but final review and approval will occur at the end of the 45 day review as dictated by process.

  • The workgroup wishes to launch the doc into the 45 day open review.

  • Action Item 20120502-01: RGW to draft the comment disposition form, collect comments and record actions taken.

2. KAR
Subcommittee update:

  • Draft could be moved forward with language that satisfies all needs socialized during the draft and review period.

  • The KAR is attempting to satisfy ARB, AICPA and Kantara needs. Draft language will be circulated.

3.IAWG SPRING INTO SUMMER-next steps:

  • Launch of 45-DAY REVIEW of SAC restructuring

  • In parallel to 45-day review, the IAWG will return to the balance of IAF document set edits

  • IAWG-P3-HIA F2F leadership liaison - June? July? F2F

  • IAWG members will continue to coordinate with P3 regarding the PAC

  • HIA WG is taking a deeper look a the IAF as to its applicability to the health ID space.

4.AOB

Adjourned