No Meeting 2013-07-18
Kantara Initiative Health Identity Assurance WG Teleconference
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
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Organization updates - Director's Corner
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Report out from latest LC meeting
- Action Item Review
- Leadership Nominations / Election
- Discussion
- WG Charter update & suggestions to start the discussion - Refreshed HIAWG Charter
- AOB
- Adjourn
Attendees
As of 20 June 2013, quorum is 9 of 16
Insufficient participants joined call. Meeting cancelled.
Administration
- Organization updates - Director's Corner
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Report out from latest LC meeting
- Leadership Nominations / Election
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
- 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