Kantara HIAWG Teleconference

Date and Time

• Date: Thursday, January 17th, 2013
• Time: 10 am PST | 1 pm EST | 5 UTC

Attendees

• John MacCaulay
• John Fraser
• Barry Hieb
• Laurie Tull
• Rich Furr
• Minze Chien
• David Kibbe
• Bill Braithwaite
• John Fraser
• Pete Palmer

Apologies

• Helen Hill
• Rick Moore
• Michael McGrath
• William Yasnoff

Agenda

1. Approval of 2012-12-20 Minutes
2. Memorandum of Understanding with DirectTrust.org and EHNAC
3. Cooperative Assessment Program for HISPs (need Tiger Team Volunteers)
4. Goals for 2013
5. Planning for HIMSS 2013 Workshop
6. Other Business (reminder for IAF votes)

Minutes

1. Approval of 2012-12-20 Minutes

Barry gave motion to approve, Laurie Seconded.  Motion Carried

2. Memorandum of Understanding with DirectTrust.org and EHNAC

Pete sent out the final MoU to the group mailing and and walked theThe following officers were agreed upon by unanimous consensus:

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3. Topic 3

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4. Topic 4

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