HIA WG Concall 2010-02-04 Minutes

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HIA WG Concall 2010-02-04 Minutes

Date and Time

  • Date: Thursday, February 4, 2010
  • Time: 9am PST | 12pm EST | 5pm UTC | 6pm CEST (Time Chart)
  • Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
  • Code: 4630912

Attendees

  • Pete Palmer, Surescrips (voting)
  • John Fraser, MEDNETworld.com (voting)
  • Rick Moore, DME Consulting Services (voting)
  • Bob Pinheiro, Pinheiro Consulting (voting)
  • Sal Khan, eTrust (voting)
  • Jonathan Gershater (non-voting)
  • Adrian Gropper, MedCommons (voting)
  • Daza Greenwood, eCitizen Foundation (non-voting)
  • Daniel Bennett, eCitizen Foundation (non-voting)
  • Barry Hieb, GPII (voting)
  • Dervla O'Reilly, Kantara Initiative (non-voting)

Apologies

  • Not applicable

We had 7 voting members on the call, it was decided we did not reach quorum on this call.

Agenda

  1. Welcome & Introductions
  2. Election of Work Group Leadership Discussion
  3. Discussion with eCitizen Foundation about leading our effort to build our Citizen Portal as per our Charter
  4. AOB

Minutes

1. Welcome & Introductions

We welcome Daza Greenwood and Daniel Bennett from e Citizen Foundation to follow up with their patient identity and personal health record open exchange architecture proposal.

2. Election of Work Group Leadership Discussion

The nomination ballot was sent by secret ballot to the HIA WG list serve. Nominations for co-leading Chair are Pete Palmer, John Fraser, Rick Moore & Barry Hieb.  Barry Hieb declined the position. We did not reach quorum on this call, therefore unable to hold a non secret ballot on this call.  An email election will be distributed to this list today, Feb. 4 for three co-leading Chairs - Pete Palmer, John Fraser & Rick Moore.  The election ballot will close Feb. 11 14:00 PST, please respond to the email and vote!

3. Discussion with e Citizen Foundation about leading our effort to build our Citizen Portal as per our Charter

Daza Greenwood & Daniel Bennett from e Citizen Foundation presented an additional recap of their service and outlined a proposal.  

A HIE to HIE connection level is used. Providing a service over NHIN who have their own PKI & SAML is incorportated.  We wouldn't try to reinvent and look at IAF as a model. They use the BLT (Business, Legal and Technology) methodology to make sure this works which includes encryption.

The focus is on the patient, consumer and eCitizen level.  We assume the B2B model is unchangeable and exists already in a software package.   Use open public integrated architecture, elements that require higher level of assurance, we have enough tools to go back to GSA, etc. to consider incorporating as a new model.

Can we support various models of authentication?  If we do it correctly we can build a framework that can be added.  We are liable to the architecture working seamlessly and that it actually works.  We need to design with privacy and security in mind (goes beyond authentication, including storage and data incription).

We need to make sure the architecture can support multiple services and start with level 3.  If we don't architect as a privacy patient system, we will run into trouble.  We would like HIE stakeholders, e.g. CVS and Walgreens to advise.

In order to engage eCitizens, we need to raise funds for the project, and ask for volunteers.

ACTION2010-0204-01: Leadership to firm up use cases and send to list serve.  Continue the discussion regarding implications on the next call, Feb. 18.

Budget for this new project is $15-20,000.  Consider this and brainstorm for next call what we come up with in terms of recruitment for the component and fundraising ideas.

4. AOB

ACTION20100121-01: Pete to reach out to Brett McDowell for leads and contacts?

ACTION20100121-02: All review "meaningful use" document this and brainstorm for next call.

ACTION2010-0204-01: Leadership to firm up use cases and send to list serve.  Continue the discussion regarding implications on the next call, Feb. 18.

Next Meeting

  • Date: Thursday, February 28, 2010
  • Time: 9am PST | 12pm EST | 5pm UTC | 6pm CEST (Time Chart)
  • Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
  • Code: 4630912

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