HIA WG Concall 2010-12-09 Minutes
Date and Time
- Date: Thursday, January 5, 2011
- Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
Attendees
- Dervla O'Reilly (non-voting
- Joni Brennan (non-voting)
- Barry Hieb (voting)
- Dan Combs (voting)
- Laurie Tull (voting)
- Bob Pinheiro (voting)
- Dazza Greenwood (non-voting)
- John Fraser (voting)
- Rich Furr (voting)
- Lara Zimberoff (non-voting)
- Myisha Frazier-McElveen (voting)
- Bill Braithwaite (voting)
- Siddharth Bajaj (non-voting)
Apologies
Apologies - Pete Palmer.
We had 8 of 8 voting members on the call where we did reach quorum.
1. Roll call
As above
2. Approve minutes
December 9, 2010 minutes approved. ? motioned, ? seconded.
3. Patient ID Portal Project update
a. Funding update: Awaiting OpenID Japan funding via wire in coming days. Kantara considers the funding a grant, then this grant will be wired to eCitizen. Match funding was requested at the end of 2010. If we don't get the match within January 2011, we may have to tweak the project based on the funding and resources.
b. Discussion of Project Name
c. Timeline
d. Project Kick-off planning
4. Other business
TBD
Next Meeting
- Date: Thursday, January 20, 2010
- Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
- Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
- Code: 4630912