August 6, 2013 Security WG Conference Call

Security Working Group Meeting

• Meeting Information

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==Attendees== (expected)

• Bill Braithwaite
• Kathleen Connor
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James
• Jim Kretz

• John Moehrke Security Co-chair
• Diana Proud-Madruga
• Richard Thoreson CBCC Co-chair
• Tony Weida
• Trish Williams

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Update on S&P Ontology ballot submission - Tony Weida
3. (15 min) Update on Healthcare Classification System ballot submission - Kathleen Connor
4. (15 min) Item3
5. (05 min) Other Business

Meeting Minutes - DRAFT

Roll Call, Approve Minutes & Accept Agenda

Update on S&P Ontology ballot submission - Tony Weida Documenation materials given extension to Friday 8/9.

The next draft is available for review: Security and Privacy Ontology Working Draft.docx HL7 Security and Privacy Ontology (Working Draft).docx

aiming for Thursday night (August 8, 2013) submission.

Update on Healthcare Classification System ballot submission - Kathleen Connor Discussion held on updates made to the ballot submission. Extension given to Friday 8/9.

Kathleen will complete documentation and submit.

Item3

Other Business

Action Items

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