IAWG Bi-Weekly Meeting Minutes - 2010-09-29

Attendees:

Voting:
Shin Adachi
Dan Combs
Myisha Frazier-McElveen
Rich Furr
Frank Villavicencio
David Wasley
Ben Wilson

Non-Voting:
Rich Trevorah
Mickey Tevelow
Brett mcdowell
Colin Soutar
Jeff stollman
Satish Hadimani
Bob Pineiro
Pete Palmer
Neil Clowes

Apologies:
John Bradley

Guests:
Richard wilsher

Staff:
Anna Ticktin

MEETING MINUTES:

1. ADMINISTRATIVE:

• Roll Call — Quorum achieved

• 15 September Meeting Minutes approved [http://kantarainitiative.org/confluence/display/idassurance/IAWG+Bi-Weekly+Meeting+Minutes+-+2010-09-15]

• Introduction : Satish Hadimani

• Leadership elections:
•     Rich Furr motions to respect the actions of the work group's nomination process and affirm Frank Villavicencio and Myisha Frazier-McElveen as Co-Chairs
•     David Wasley seconds. Hearing no objection, Frank and Myisha are elected as Co-Chairs of the IAWG

2. HIA-IAWG Liaison Report — Dan Combs

•     Dan discussed the IAF and the Patient Identity Portal project; re: the implications of developing a project under the IAF.
•     Brett recommends that taking the early steps of creating a Q & A doc would be most useful for the IAWG.
•     Myisha suggests this could map toward a profile coming out of the HIAWG.

3. Service Assessment Criteria Profiling — Richard Wilsher

•     Richard Wilsher introduced the SAC Profiling Rules doc from the ARB to the IAWG.
•     The work group discussed the scope and David proposes this be folded into the IAWG roadmap and fleshed out by the group. Myisha seconds.

4. FOG & US FED GOVT Privacy Profile Recommendation Update — Anna / David

•     Did not discuss.

5. AOB

Adjourned 9:05