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HIA WG Concall 2010-07-22 Minutes

Date and Time

  • Date: Thursday, July 22, 2010
  • Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
  • Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022 begin_of_the_skype_highlighting              +1-201-793-9022      end_of_the_skype_highlighting
  • Code: 4630912

Attendees

  • John Fraser (voting)
  • Lara Zimberoff (non-voting)
  • Dervla O'Reilly (non-voting)
  • Myisha Frazier-McElveen (voting)
  • Mickey Tevelow (non-voting)
  • Barry Hieb (voting)
  • Dan Combs (voting)
  • Bob Pinheiro (voting)
  • Dazza Greenwood (non-voting)
  • Tim Reiniger (non-voting)
  • Pete Palmer (voting)
  • Siddharth Bajaj (voting)

Apologies

No apologies.

We had 7 voting members on the call where we did reach reach quorum on this call.

Agenda

1.       Roll call for quorum – welcome new attendees
2.       Approve minutes from last call
3.       Discussion on coordinating with the Identity Assurance (IAWG) and Privacy and Public Policy (P3WG) Work Groups
4.       Discussion on the National Strategy for Trusted Identities in Cyberspace (NSTIC) efforts
5.       Updates on Patient Portal project with eCitizen
          a.      Status of contract
          b.      Status of fundraising
6.       Other business

Minutes

1. Roll Call and quorum and welcome new attendees

Roll call as above.

Minute taker: Lara Zimberoff.

2. Approve Minutes

Barry Hieb moved, Myisha Frasier McElveen to approve 7/22/10 minutes.  Minutes approved without objection.

3. Discussion on coordinating with the Identity Assurance (IAWG) and Privacy and Public Policy (P3WG) Work Groups

Dervla O'Reilly provided a background on coordination between the two workgroups: "Essentially we

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