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HIA WG Concall 2010-04-01 Minutes

Date and Time

  • Date: Thursday, April 1, 2010
  • Time: 10am PST | 1pm EST | 6pm UTC | 7pm CEST (Time Chart)
  • Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
  • Code: 4630912

Attendees

  • John Fraser, MEDNETworld.com (voting)
  • Daniel Bennett, eCitizen Foundation (non-voting)
  • Dan Combs, Associate of eCitizen Foundation (non-voting)
  • Sal Khan, aTrust (voting)
  • Bob Pinheiro, Pinheiro Consulting (voting)
  • Tim Reiniger, IA Corp VA (non-voting)
  • Barry Hieb, Global Patient Identifiers (voting)
  • Brett McDowell, PayPal (non-voting)
  • Adrian Gropper, MedCommons (voting)
  • Dervla O'Reilly, Kantara Initiative (non-voting)
  • Joni Brennan, Kantara Initiative (non-voting)

Apologies

  • Daza Greenwood, eCitizen Foundation (non-voting)

We had 5 voting members on the call, we did not not reach quorum on this call.

Agenda

  1. Welcome
  2. Minute taker
  3. Quorum
  4. Approval of Minutes
  5. eCitizen Foundation Project update
  6. AOB

Minutes

1. Welcome

Welcome

1. Minute Taker

Chairs to review participation roster and maintain active quorum as of April 1, 2010. Reference previous minutes' attendance.

1. Quorum

It was determined that 5 voting participants were on the call, the group did not reach quorum. (review recent meetings and attendance to maintain accurate quorum list).

1. Approval of minutes

We did not reach quorum to approve minutes from Feb. 25 and March 18.

Discussion about quorum:

  • There was no quorum, so the minutes were not approved on this call.
  • John Fraser introduced Dan Comb who is going to represent the eCitizens project proposal.
  • Brett McDowell asked the co-chairs to talk to non-attendees to reduce quorm needs. Dervla will help complete current quorum.
1. eCitizen Foundation update

Dan started, by introducing Overview and Key Technologies section of project plan

  • Discussion about adding VUHID as a required technology.
  • Barry Hieb, advocated for its inclusion.  Fraser also noted that VUHID follows an ASTM standard, and is incorporated already into the VA system so should be considered.
  • Discussion about how the ICAM includes various technologies.
  • Much discussion and agreement that a Problem Statement should be added.

Other discussion on VUHID and other health
-          VUHID is an attribute that comes in thru these other systems
-          Mike Kirkwood – sees it as joining Patient access and federal interoperability.  Could be used for routing patient ID between systems.
 
Fraser

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