2019-08-20 Meeting notes
Date
Attendees
- Noreen Whysel
Sal D’Agostino
Jim Kragh
Tom Jones
Mary Hodder
Bev Corwin
Jeff Brennan
Agenda
- APA App Evaluation Task Force
Health care requirements sandbox
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| FIRE Document | Jim Kragh Noreen Whysel | Draft document of FIRE historic activities and skill sets since there was a call made for technical professionals in the private sector that could represent the end user/consumer/patient. The draft document that Noreen will be sending out for your review and comments will be distributed to both private and public sectors in addition to being used to attract sand box capital. https://docs.google.com/document/d/1ISj8O8oFjJ2Hz-oHDdLSzRDlxHWm1b6nV3u0bouKEYI/edit?usp=sharing | |
| Phone as Healthcare Credential | Tom Jones | Phone as a Healthcare Credential.... https://wiki.idesg.org/wiki/index.php/Phone_as_Health_Care_Credential#Context | |
| Sand Box | Jim Kragh | Tom has also recommended that we develop our FIRE sandbox similar to the NIST NCCoE model 1800-21 : https://www.nccoe.nist.gov/sites/default/files/MDS_COI_August_2019.pdf which I fully support. We need discussion and agreement. | |
| AOB | na |
Action items
- Noreen to distribute FIRE Overview document
- Vote On Officers next time; Jim to confirm Bev’s proxy vote