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HIAWG Meeting Notes 2013-08-01

HIAWG Meeting Notes 2013-08-01

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 1 August 2013 meeting

Date and Time

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

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 July 23, 2013, quorum is 6 out of 10 voting participants.

Meeting was not quorate

 

Voting

  • Pete Palmer

  • Andrew Hughes

  • Laurie Tull

  • Barry Hieb

  • Minze Chien

Non-Voting

  • Bill Braithwaite

  • Rick Moore

Administration 

Discussion

DirectTrust Liaison

Discussion about where DirectTrust and Kantara work together especially with the certification program. 

Kantara members are encouraged to participate in the DirectTrust working groups.

AOB

Question raised: is Kantara tracking developments with SAML at OASIS as it might impact federation patterns?

Action Items

Item #

Description

Assigned to

Est. Completion

Status

 

 

 

 

 

 

Attachments

 

Next Meeting

Date: Thursday, 15 August 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing