2020-10-27 Meeting notes
Date
Attendees
Regrets:
- Salvatore D'Agostino, moderating a panel today at Consult Technical Security Symposium
- Former user (Deleted)
- Former user (Deleted) has a weekly staff call Tuesdays at 1pm and can no longer attend FIRE meetings
Agenda
- MAAS Document changes and approval
- Healthcare Profile document
- Certification documents for ONC
Meeting Commenced 1:11pmEST
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 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.