March 26, 2013 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Bill Braithwaite
• Mike Davis Security Co-chair
• Reed Gelzer
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James

• Tony Weida

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) May 2013 WGM Ballot Update
3. (15 min) Security and Privacy Ontology ballot udpate - Tony
4. (15 min) Healthcare Classification System (HCS) Mike / Kathleen
5. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda Meeting minutes from March 19, 2013 Approved (Motion: Bill / Second: Suzanne)

May 2013 WGM Ballot Update

• May 2013 Balloting Schedule
• The Ballot Period is scheduled to run March 25th through April 29th

Security and Privacy Ontology ballot udpate - Tony

Healthcare Classification System (HCS) Mike / Kathleen

Submitted as a DSTU; two comments have been submitted

Unless urgent agenda items come up, the Security WG will be taking a break and reconvene on April 16, 2013