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LC telecon 2012-01-18

Date and Time

Agenda

  1. Roll Call
  1. Approve 2012-01-04 Minutes
  2. April 13-14 F2F in Germany Agenda Discussion
  3. Continue Discussion on 2012 LC Goals
  4. WG Updates
  5. BoT Liaison Representative Update
  6. Status of Quarterly WG Reports
  7. AOB
  8. Adjourn

Attendees

Quorum is 6 of 11 as of 13 July 2011.

  1. TBD

Staff:

  1. TBD

Secretary:

  • TBD

Non-voting:

  1. TBD

Apologies:

  1. TBD

Extended Roll Call

Pete Palmer – Security Director @ SureScripts, member of Kantara and its predecessors for several years, has been on many different WGs. At SureScripts runs the largest eprescribing network, so the idea of good standards framework for interoperability is of paramount importance. Co-chair of the HIA WG whose miission is to get identity assurance framework integrated into the community.

Rich Furr – Vice Chair of Identity Assurance WG, which is working to review current ID assurance framework and bring it to where it needs to be. Head of Regulatory Affairs for SAFE BioPharma.

Eve Maler – Chair of User Managed Access WG, which is just over 2 years old now. UMA adds ability to centralize authorizing power.

John Bradley – was not able to provide an introduction due to technical difficulties.

Myisha Frazier-McElveen – recently joined Deloitte, which is now an approved assessor. Chair of Identity Assurance WG, which is focusing on identity assurance and proliferate identity concept.

Sal D

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