IAWG Meeting Notes 2012-05-03
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:
- Roll Call-quorum not achieved
- Motion for minutes approval: 22 Feb 2012, 21 March 2012
- No motion heard.
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