Date

19 Jan 2021

Attendees

Regrets:

Noreen Whysel

Goals

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

Discussion items

Time

Item

Who

Notes

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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