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