HIA WG Concall 2011-05-12 Minutes

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Last updated: Jun 12, 2011Version comment
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Attendees:

Voting:
Dan Combs
Barry Hieb
Bob Pinheiro
Laurie Tull
Rich Furr
Dave Minch
Pete Palmer

NonVoting:
Dazza Greenwood
Daniel Bennett
Rick Moore

Guest:
Peter Bachman

Apologies:
John Fraser
Lara Zimberoff

Staff:
Anna Ticktin

Notes:

Roll Call - Quorum achieved

Approval of Minutes:

  • A motion to approve "minutes" from 28 April was made by Dave Minch and seconded by Pete Palmer. However, as that was a non-quorate call, what was record are considered unofficial meeting "notes" and thus cannot be approved unless they are read into a quorate call and summarily approved as part of that official record. What minutes are outstanding are those captured on 31 March which will need to be approved.

PIDS Fundraising:

  •  + $250,000 to $500,000
  • Cash and in-kind contributions

Call for papers :

  • Develop a one page document detailing what you or your organization can do to support the PIDS project progression.
  • Question : With funding in hand, how long will this project take to complete? Answer: 6mos-1 year
  • John Fraser will integrate Union Gateway into in-kind contribution (phase 2).

Business, Legal and Technical Issues in PIDS

  • Electronic diagramming tools and use presentation
  • BLT Issues Discussion

Open Architecture for Step-Up Authentication (step-up legal,  step-up  business)

  • Technical Committee
  • What to do until then?

PIDS Face to Face
 

AOB

Adjoured