TEMPLATE DRAFT Meeting Minutes 2013-09-26
Kantara Initiative Health Identity Assurance WG Teleconference
TEMPLATE DRAFT Meeting Minutes 2013 September 26
Date and Time
Date: Thursday, 26 September 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
Meeting Minutes Approval: DRAFT Meeting Minutes 2013-08-29
Organization updates - Director's Corner
Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
Call for Healthcare-related Events and Conferences that members plan to attend
Report out from latest LC meeting
Action Item Review
Discussion
Call for HIAWG Charter Refresh
WG Charter update & suggestions to start the discussion - Refreshed HIAWG Charter
Continuation of the discussion on the Feasibility Study work - status and direction from the HIAWG group
AOB
Adjourn
Attendees
As of July 23, 2013, quorum is 6 out of 10 voting participants.
Quorum was achieved | not achieved
Voting
Non-Voting
Staff
Apologies
Bill Braithwaite
Administration
Minutes Approval
DRAFT Meeting Minutes 2013-08-29
Motion to approve minutes of 2013/08/29:
Seconded:
Discussion:
Motion Passed | Passed with amendments | Defeated
Organization updates
Discussion
Call for HIAWG Charter Review
Kantara Portland retreat in August 2013 created plans to sharpen focus for Kantara WGs. Review and update of existing WG charters was requested, due September 25 for review by LC.
The text of the request:
Updated working version of the value statement:
"Kantara exists to develop and/or operate rules for operators of online services, enabling verification of the trust layer providing high-value, privacy-preserving identity and access."
Discussion 26 September 2013
Discussion 29 August 2013
The 'why' statement was developed out of the Kantara Strategic Summit last month
Look for deliverables around where HIAWG can add value in the market
e.g. the DirectTrust MOU - mapping SAC and DTAAP; recommendations for updates on both sides; are there more Healthcare items needed
Joni looking for a Tiger Team to form to work on the MOU engagement
What audiences should be looking to HIAWG for material?
IdPs find that they have to "get certified" under many different schemes
How does an IDP conform to each scheme - it costs a significant amount of money and time
Would it be possible to map between Direct Trust CP (includes Healthcare requirements) and Federally certified CP & have the IDP gain additional verification of the uncovered bits?
Would like to minimize the amount of overlapping and redundant assessment/certification?
Direct Trust agrees
This is the perfect time for this
Having good conversations with Federal agencies currently
Identity Verifiers will also consume information from IAWG
Should reach out to candidate Identity Verifiers and request their participation
UMA WG
They are working on the Authorization end of the spectrum
UMA is looking at Consent topics now - should be a good synergy there
Terry Gold's organization is doing a wide and deep research project on Payers and Providers in Healthcare.
Looking to Kantara's work
Looking for collaborative discussions to seek information for the research
Medical Identity Fraud Alliance: new group just formed - should reach out to see if there is commonality
BlueCross/BlueShield, AARP are members plus others
Patient Privacy Rights - there doesn't seem to be funding for the Consumer Protection & Privacy aspects in this space (IDESG Excepted)
This is a challenge to secure funds in general for this topic
Ensure that group is not overloaded
Also make sure the demand is articulated well so that the opportunity exists for people to make time available
ACTION: A. Hughes Will seek ideas via Listserv for Charter material
HIAWG Deliverable
Discussion 26 September 2013
Discussion 29 August 2013
First Deliverable proposed: "Analysis of the feasibility of using a single comprehensive or several overlapping Accreditation Schemes for certification of Identity Proofing & Verification and Credential Management Service Providers."
Can the different schemes be mapped? Harmonized?
Are all the schemes needed?
Will get pushback from Industry if Healthcare Assurance Industry tells organizations that they must get multiple, similar certifications
Most IDPV processes are not based on effectiveness evidence - some evidence that the mechanisms (e.g. birth cert, picture ID) used to identify people are actually working as intended, with indications of failure rates
Kantara has a NASPO liaison - HIAWG should leverage this
If HIAWG does not have the required expertise, we should seek out and engage them
Lead Editor: Pete Palmer nominates Terry Gold - need to discuss scope and effort level first
Contributors: Pete Palmer, Rich Furr (provisional), Bill Braithwaite, David Kibbe
Call for potential content for the study
Consumers: Kantara Board of Trustees; Kantara Assurance Review Board; Verizon;
Potentials: end-user stakeholder
Approach: Identify parties that should be impacted and get them to actively provide guidance -> Deliverable steering group
Timeline: sooner rather than later (Stage2 begins next year)
Drivers: Meaningful Use schedule
The Vendors serving providers - all complain that the cost of identity verification methods cost too much
Physician Groups and Hospital Groups should be interested
Meaningful use is mandatory as of next year
The Providers are not really concerned about identity verification today
it is really a Payer problem and concern
if they spend $$ how much improvement and cost effectiveness will they get
This is a consistent theme
ACTION: Pete Palmer to discuss lead role with Terry Gold - Lead will convene working meetings as needed.
AOB
Action Items
Item # | Description | Assigned to | Est. Completion | Status |
|---|---|---|---|---|
2013-08-29-001 | Solicit additional content for HIAWG charter
| A. Hughes | 5 September 2013 | COMPLETE |
2013-08-29-002 | Determine Lead Editor for Feasibility Study deliverables
| P. Palmer | 5 September 2013 | COMPLETE |
Attachments
Next Meeting
Date: Thursday, 10 October 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