IAWG Bi-Weekly Meeting Minutes - 2010-09-29
- Former user (Deleted)
Owned by Former user (Deleted)
These minutes were unanimously approved on 13 Oct 2010.
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