2021-01-19 Meeting notes

2021-01-19 Meeting notes

Date

Jan 19, 2021 

Attendees

  • @Former user (Deleted)

  • @Salvatore D'Agostino

  • Bev Corwin

  • @Tom Jones

  • @Jim Kragh

  • @Former user (Deleted)

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

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:  HomeResources and Solutions (Privacy is not complete).



Vote passed unanimously. Noreen voted in absentia.

Action items