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HIA WG Concall 2010-09-02 Minutes

Date and Time

  • Date: Thursday, September 2, 2010
  • Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (_[Time Chart|http://timeanddate.com/worldclock/fixedtime.html?month=6&day=3&year=2009&hour=15&min=0&sec=0&p1=0&sort=2]_)
  • Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
  • Code: 4630912

Attendees

  • Barry Hieb (voting)
  • John Fraser (voting)
  • Dervla O'Reilly (voting)
  • Richard Moore (voting) 
  • Rich Furr (voting)
  • Bob Pinheiro (voting)
  • Pete Palmer (voting)
  • Dan Combs (voting)
  • Laurie Tull (voting)
  • Bill Braithwaite (non-voting)
  • Joni Brennan (non-voting)
  • John McAuly? (not known)
  • David Minch (non-voting)
  • Mickey Tevelow (non-voting)
  • Art Moldavia (non-voting)
  • Daniel Bennett (non-voting)
  • Dazza Greenwood (non-voting)
  • Lara Zimberoff (non-voting)
  • Jai ??, MITRE (non-voting) Guest
  • Maria, MITR (non-voting) Guest

Apologies

Apologies - None.

We had 9 voting members on the call where we did reach reach quorum.

Agenda

1.        Quorum determination

2.        Approval of minutes from last meeting

3.        Update on the Patient Portal Agreements and funding

4.        Discussion on pilot architectural components

     a.       MITRE trusthub overview with Q&A

     b.       UMA (User-Managed Access)

     c.       Patient consent sharing

5. Resources available from the work group membership to help support the eCitizen pilot efforts

Minutes

1. Roll Call and quorum and welcome new attendees

Roll call as above.

Minute taker: Lara Zimberoff.

2. Approve Minutes from previous meeting

Bill Braithwaite motioned to approve the minutes, ? seconded, minutes approved without objection.

3.  Update on the Patient Portal agreements and funding

tbd

4. Discussion on pilot architectural components

tbd

5. Resources available from the Work Group membership to help support the program

tbd

6. Other Business

tbd

Next Meeting

  • Date:  Thursday, September 16, 2010
  • Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (_[Time Chart|http://timeanddate.com/worldclock/fixedtime.html?month=6&day=3&year=2009&hour=15&min=0&sec=0&p1=0&sort=2]_)
  • Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
  • Code: 4630912
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