HIAWG Meeting Notes 2013-08-01
Kantara Initiative Health Identity Assurance WG Teleconference
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
- 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 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
- Organization updates - Director's Corner
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Report out from latest LC meeting
- Leadership Nominations / Election
- Attendees reminded to vote for HIAWG leadership
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
- 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