2020-10-01 Meeting notes

5 Min

Call to order and roll call

@Former user (Deleted)

• Quorate

• Recording!

5 Min

Approval of draft minutes of Sept 17, 2020

@Former user (Deleted)

• Approved

10 mins

Noteworthy news and member activities

@Former user (Deleted) got call from Mary  @ CHIME Invited comments on Foster Bill. @Tom Jones notes lack of HHS participation mentioned in the bill. 

@Former user (Deleted) RE: COVID testing – an IAM-type problem with home tests is lack of proof that binds results to testee.

@Former user (Deleted) --reviews recent KI developments re: Safe Biopharma and successors/partners, etc. Result is mutual recognition of respective areas of competence for certification –KI for non-PKI assurance.  

@Former user (Deleted) Also mentions blog reviewing "framework" legislation initiatives in multiple countries. 

30 mins

Jim Kragh's Workgroup draft of Identity and mobile support. See 2 attachments (JK and TES) including my suggested edits to Jim's draft. The intent is to synchronize the two Workgroup's products.

@Jim Kragh Attachments sent with today's Agenda.  

Discussion of the FIRE drafts and Dr. Tom's comments. Jim says some parts of the draft (eg, Heading V. – Recourse.) have not yet been expanded but will be. @Tom Jonessays the FIRE priority is on a framework for consumers, not organizations. 

@Jim Kragh asks group to vote on tentative approval of the draft as is. @Former user (Deleted) says OK to accept as second draft recognizing it's not final. @Jim Kragh asks if HIAWG has any other additions to the draft.@Martin Smith (Unlicensed) and @Former user (Deleted) ask that heading V. be expanded. 

@Former user (Deleted) reminds all that the IPR rules between FIRE and HIAWG are slightly different so that might complicate anything to be developed jointly. 

5 mins

New/other business:

None.

5 mins

Action follow-ups, next meeting date, and adjourn

@Former user (Deleted)

• Oct 15 next HIAWG. 

• Agenda to include Foster Bill comments