November 19, 2013 Security WG Conference Call
Attendees
| Member Name | Present | Member Name | Present | Member Name | Present | ||
|---|---|---|---|---|---|---|---|
| Mike Davis Security Co-chair | x | John Moehrke Security Co-chair | x | Trish Williams Security Co-chair | |||
| Bernd Blobel, Security Co-chair | . | . | . | ||||
| Johnathan Coleman | Kathleen Connor | x | Duane DeCouteau | x | |||
| Reed Gelzer | Suzanne Gonzales-Webb CBCC Co-chair | x | Brian Handspicker | ||||
| Muhammed Jafari | x | Don Jorgenson | Diana Proud-Madruga | x | |||
| Harry Rhodes | Ioana Singureanu | David Staggs | |||||
| Richard Thoreson CBCC Co-chair | Tony Weida | x | Scott Weinstein | ||||
| Rick Grow | x | . | . | ||||
| . | . | . |
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- Ballot Reconciliation Comments Security and Privacy Ontology
- (10 min) Other Business
Meeting Minutes
Meeting Minutes approved with corrections for November 5, 2013 and November 12, 2013
Review of Ballot reconciliation Comments
- Completed reconciliation for DS4P and HCS - Mike will be submitting the request for withdrawal for negative comments for both ballots (and Tony's S&P Ontology unless there is further discussion on today's call)
- Review of Tony’s reconciliation notes on the Ontology ballot. We’ve completed the reconciliation for this formally.Security and Privacy Ontology ballot comments
Motion to accept Security and Privacy Ontology ballot comment resolutions as presented by Tony (Kathleen / Diana second) Against: none, Abstentions: none; Motion Passes (6)
ACTION ITEM: Mike will follow up per the HL7 ballot process and request that all negatives votes be withdrawn
DS4P Recirculation Ballot
Ioana will be submitting the information for the DS4P recirculation ballot
New Ballot for January 2014
Security Labeling Service Functional Model (due date December 1st for ballot material); will be leveraging the HCS ballot (layout, style, etc.) will take the requirements from the HCS guide and update the sequence diagram. This new model will not be implementer level material
Meeting adjourned at 1425 PST --Suzannegw 22:24, 19 November 2013 (UTC)
