2021-01-19 Meeting notes

Owned by Noreen Whysel
Last updated: Mar 26, 2021

Date

 

Attendees

Regrets:

Goals

  • WG Nominees for Chair, Vice Chair and Secretary for 2021
  • Vote on Proposal for ONC incorporating MAAS document

Discussion items

TimeItemWhoNotes
Nominate Officers

Jim Kragh

Initiate nominees for Chair, Vice Chair and Secretary for 2021  or entertain a merger? suggested draft 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
(all draft concepts; Tom J, Dr Tom and I have met; Dr Tom and I have met)


ONC MAAS Proposal

Jim Kragh

We need to make a decision on Tuesday if our FIRE WG wants to create a proposal for ONC that will incorporate our MAAS document (link below)  and in body of content.  To provide a functional flow of content Tom  created a Kantara Trust Registry demo website  https://trustregistry.org.  Demo: click on the building block topics in the Registry demo Header:  Home, Resources and Solutions (Privacy is not complete).


Vote passed unanimously. Noreen voted in absentia.

Action items

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