Kantara Healthcare Identity Assurance WORK GROUP Teleconference

Date and Time

• Date: 15, 04, 2010
• Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST

Attendees

• Dan Combs (voting)
• John Fraser, MEDNETWorld (voting)
• Myisha Frazier-McElveen (voting)
• Mike Kirkwood, Polka (voting)
• Kyle Meadors, Drummond Group Inc. (voting)
• Pete Palmer, Surescripts (voting)
• Bob Pinheiro, Pinheiro Consulting (voting)
• Dazza Greenwood (non-voting)
• Daniel Bennett (non-voting)
• Mark Coderre, AETNA (non-voting)
• Tim Reiniger, IA Corp VA (non-voting)
• Dervla O'Reilly, Kantara Initiative (non-voting)

Apologies

Agenda

1. Single agenda item: Continue to meet our charter item to create a patient portal pilot.

Minutes

John and Pete convened meeting at 10:06 PDT.

Single agenda item: Continue to meet our charter item to create a patient portal pilot.

John introduced the eCitizen Foundation pilot plan.

eCitizen (Dan combs) led a review of the document (attached) with the group. This was a follow-up from the last. Overview stayed the same. Opportunity section was put back in. Group reviewed. Dazza wanted Value and Benefit moved up to the top right after Opportunity section.

Technology section: Pete suggested adding Kantara Initiative IAF AL3 and adjusting paragraph appropriately. Bob, John, Dazza discussed. Group agreed. PKI and XACML were added to the list.

Pilot Description updated with Meaningful Use language from the ONC NPRM. Group identified the need to track meaningful use changes on an ongoing basis.

Project Management section: Clarification: Roger Martin’s name should be added as an advisor and be invited to join the Ad Hoc Steering Committee.

Schedule and Deliverables: Dan described minor updates to this section. Nothing major, mostly schedule dates and time period.

John summarized the above changes.

First motion: John made the motion. “Move that we approve the document with the changes agreed to on this call”. Pete seconded. No discussion. No objections. Motion approved.

Meeting Adjourned.

Submitted by: Pete Palmer

Next Meeting

• Not discussed, assume regular time for next meeting.