2020-10-27 Meeting notes

Date

Attendees

Regrets:

Agenda

  • MAAS Document changes and approval
  • Healthcare Profile document
  • Certification documents for ONC


Meeting Commenced 1:11pmEST

Discussion items

TimeItemWhoNotes
30 min

MAAS Document changes and approval

1) There were minor changes at the LC meeting last week to our MAAS document, attached, which needs another vote of approval ----- Tom will single out changes made. 

LC Changes to legal, frontpiece

3.2 “delegate or similar. removed and replaced with “other authorized user”

Vote 1:45pm:

Quorum established

Sal pre approved the document

Tom moved to send updated document to LC, Noreen seconded.

All voted in favor of passing on to LC.

5 min

Healthcare Profile document

2) We will revisit the attached "Profile' document which we initially approved and then it went to the HIAWG and now it is in our camp for fine tuning and approval... along with another thought for you to consider.
15 min

Certification documents for ONC

3) Tom shared links to two documents, one of which we need to undertake for a Dec 15 ONC deadline for potential funding early next year. Here are the links:

https://wiki.idesg.org/wiki/index.php/Condition_of_Certification#Solution

https://wiki.idesg.org/wiki/index.php/Authorized_Certification_Body

Condition of Certification is ONC language. Kantara typically calls this Service Assessment Criteria.

Ask LC does Kantara want to be an authorized certification body for ONC. Tom suggests we should define some terms and request Kantara be one.

Bev thinks it is a good idea, is concerned about capacity.

Do they want FIRE or another WG to do it?





Action items

  • Ask LC does Kantara want to be an authorized certification body for ONC.