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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

  • Lara Zimberoff (non-voting)

Apologies

Apologies - TBD.

We had X voting members on the call where we did/did not 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
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

XX motioned to approve the minutes - minutes approved without objection.

3.  Update on the Patient Portal agreements and funding

tbd

4. Discussion on pilot architectural components

       a.      Outlines exception to CC IPR policy ensuring eCitizen adheres to Apache license.

- - Changes to the Charter will need to reflect updates in the agreement, updates TBD until Legal teams approve language.  The HIA WG will need to approve by quorum any changes, we plan to do this on the Aug. 19. 2010 HIA WG teleconference.
       b.      HIAWG to discuss change in their WG and LC
       c.      Request LC to ratify one time exception.

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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