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

TimeItemWhoNotes

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 CredentialTom Jones

Phone as a Healthcare Credential.... https://wiki.idesg.org/wiki/index.php/Phone_as_Health_Care_Credential#Context 


Sand BoxJim 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.


AOBna

Action items

  • Noreen to distribute FIRE Overview document
  • Vote On Officers next time; Jim to confirm Bev’s proxy vote