TEMPLATE DRAFT HIAWG Meeting Minutes yyyy-mm-dd
- Former user (Deleted)
Owned by Former user (Deleted)
Kantara Initiative Healthcare Identity Assurance WG Teleconference
Warning
This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content.
DRAFT Meeting Minutes - HIAWG approval required
Date and Time
- Date: Thursday, yyyy mmm dd
- Time: 10:00 PT | 12:00 CT | 10:00 ET | (time chart)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval: <<<Link to minutes goes here>>>
- Action Item Review
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- AOB
- Adjourn
Attendees
Link to Participant Roster
As of 3 December 2013, quorum is 7 of 12
Use the Info box below to record the meeting quorum status
Meeting achieved quorum
Voting
Non-Voting
Staff
Apologies
- None
Voting Members for Cut/Paste
- Pete Palmer (C )
- Andrew Hughes (VC)
- Peter Alterman
- Minze Chien
- Jerry Cox
- Rich Furr
- Terry Gold
- Barry Hieb
- Helen Hill
- Ron Moser
- Bob Sullivan
- Laurie Tull
Selected Non-Voting members for Cut/Paste
- Brian Ahier
- Bill Braithwaite
- Nathan Faut
- Adrian Gropper
- David Kibbe
- Michael Magrath
- Richard Moore
Notes & Minutes
Administration
Minutes Approval
<<put link to minutes here>>
Motion to approve minutes of yyyy-mm-dd:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
Staff Updates
Director's Corner Link
LC Updates
Participant updates
Discussion
AOB
Attachments
Next Meeting
- Date: Thursday, yyyy mmm dd+7
- Time: 10:00 PT | 12:00 CT | 10:00 ET | (time chart)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers