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January 29, 2013 Security Working Group Conference Call

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Security Working Group Meeting

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Attendees

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Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (15 min) HCS Guide Discussion, Review of proposed privacy definitions, HCS Guide document cleanup
  3. (15 min) WGM follow-up
  4. (15 min) Ballot reconciliation (if any time remaining)
  5. (05 min) Other Business

Meeting Minutes

January 8 meeting minutes, reviewed and approved: (VOTE: 0 objections, 0 abstentions, 5 approve)

Security and Ontology Ballot reconciliation

  • Rmaining ballot comments belong to John Moehrke, requiring 'in-person' reconciliation
  • pushed to next meeting where John is present

HCS Guide - Healthcare Classification Security and Privacy Classification System guide

  • Introduced / reviewed, led by Mike Davis
  • DRAFT Document posted in gForge
  • Document will be presented at HIMSS 2013

Remaining agenda items pushed to next week's call

Meeting adjourned at 1500 PST

Action Items

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