September 15 2009 Security Conference Call

Security Working Group Meeting

• Meeting Information

Attendees

• Steven Connolly
• Tom Davidson
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Don Jorgenson
• Rob McClure
• Milan Petkovic
• Pat Pyette
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Tony Weida
• Serafina Versaggi
• Craig Winter

Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Ballot Update: Results

Pkg. Name

HL7 Version 3 Standard: Role-based Access Control Healthcare Permission Catalog, Release 2  
Lvl. N1, Affirmative: 37; Negative: 10  Abstain: 46;  NoVote 5; TotParticipant: 98; Quorum. 94.90% A. 36

• Negative Votes received from:
  • Microsoft - Teddy Bachour, Ilia Fortunov; James Kavanagh; Octavian Purcarea; Verner Van Huffel; Kathleen Conner
  • GE Healthcare - Ruth Burge, (unknown if this is GE as a group or an individual vote)
  • Dana Farber Institute - Kevin Coonan
  • Testral Computing - Graham Grieve
  • Reigenstreif Institute - Gunther Shadow

1. (15 min) RBAC Operations List (also posted on GForge)

1. (15 min) Item3
2. (5 min) Other Business

Action Items

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