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No Meeting 2013-07-18

No Meeting 2013-07-18

Oct 09, 2013

Kantara Initiative Health Identity Assurance WG Teleconference

1 Agenda | 2  Attendees | 3 Administration  | 4 Discussion | 5 Action Items | 6 Attachments | 7 Next Meeting

DRAFT TEMPLATE - prepared for 18 July 2013 meeting

Date and Time

Date: Thursday, 18 July 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing

    • Skype: +99051000000481

    • North American Dial-In: +1-805-309-2350

    • Room Code: 613-2898

    • For more dial-in information, see: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info 

Health Identity Assurance Working Group Home Page

HIAWG Wiki Home

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Organization updates - Director's Corner

    4. Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw

    5. Report out from latest LC meeting

    6. Action Item Review

    7. Leadership Nominations / Election

  2. Discussion

    1. WG Charter update & suggestions to start the discussion - Refreshed HIAWG Charter

  3. AOB

  4. Adjourn

 Attendees

Participant Roster

As of 20 June 2013, quorum is 9 of 16

Insufficient participants joined call. Meeting cancelled.

Administration 

Discussion

New Mission Statement for the Group
Deliverables for on-boarding healthcare worker digital identities

    • Carried over from last meeting

Presentation - Linda Goettler
AOB

Action Items

Item #

Description

Assigned to

Est. Completion

Status

 

 

 

 

 

 

Attachments

 

Next Meeting

Date: Thursday, 1 August 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing