2021-02-02 Meeting notes
Date
Attendees:
- Salvatore D'Agostino, joined late
- Former user (Deleted), left early
- Jim Kragh
- Tom Jones
- Noreen Whysel
Regrets
- Former user (Deleted)
- Bev Corwin
Convened 1:05pm
Agenda
- ONC MAAS ProposalÂ
- Nominate Officers
- Proposed WG Merger
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
ONC MAAS Proposal | Please read the 1 page document attached and review the updated trust registry link https://trustregistry.org/  before joining the call. We need approval to move forward if our FIRE WG wants to make a proposal to ONC that will incorporate our MAAS doc work effort. Open up the Trust Registry for the link and you will also see how it supports the MAAS effort and provides a functional flow of content; this is a detailed effort that Tom has put together - thank you. We are pointed in the right direction, but need your approval.  click on the building block topics in the Registry demo:
Vote: Agreed to present the website to the Kantara board and healthcare group for comment passes. Quorum 5 votes, 2 absent. Sal will present and bring back feedback from the board on proposing to ONC. Need to create a budget to implement for ONC. | ||
Nominate Officers | Initiate nominees for Chair, Vice Chair and Secretary for 2021Â Â | ||
Proposed WG Merger | Update on merger discussion along with your input                  working draft ideas WG title: Regulated Enterprises and Identifier Ecosystems (REIE WG)                     Subgroup: SME Implementation Design Team (FIRE WG members)                       Industry sectors: Healthcare-Population Heath, Financial and                               Education Transportation        (all draft concepts; Tom J, Dr Tom and I have met; Dr Tom and I have met) |
Action items
- Sal will present and bring back feedback from the board on proposing to ONC. Need to create a budget to implement for ONC.