View source for February 26, 2013 Security Working Group Conference Call

=Security Working Group Meeting=

*[[Security| Meeting Information]]
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==Attendees==

* [mailto:bill.braithwaite@equifax.com Bill Braithwaite]
* [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair
* [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]

* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair
* [mailto:milan.petkovic@phillips.com Milan Petkovic]
* [mailto:arnie@mitre.org Arnie Rosenthal]
* [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
* [mailto:weida@apelon.com Tony Weida]
* [mailto:trish.williams@ecu.edu.au Trish Williams]

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==Agenda==
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda
#''(25 min)'' Approval of Security and Privacy Ontology (SPO) NIB as Normative in May 2013 Ballot Cycle
* Review Security and Privacy Ontology Ballot History: 
**May 2011 Ballot Cycle as DSTU.  [http://www.hl7.org/documentcenter/public/ballots/2011MAY/reconciliation/recon_v3_secpront_r1_d1_2011may.xlsx May 2011 Reconciliation completed and posted.]  Negative voters: 7 from HL7 Germany with comments from Bernd Blobel, and 1 from John Moehrke with comments.
**May 2012 Ballot Cycle as Comment Only.  [http://www.hl7.org/documentcenter/public/ballots/2012MAY/reconciliation/recon_v3_rx_medorder_r2_d1_2012may.xls May 2012 Reconciliation completed and posted.]  Negative voters: 5 from GE with comments from John Moehrke.
*Discuss alternative ballot paths pros/cons - Normative, DSTU 2, Informative, Comment Only, HL7 Vocabulary
**Which path will more likely elicit review and comment from a broader community?
**Does it make sense to ballot the SPO as DSTU when implementation would be in the context of supporting something else, e.g., as a Terminology Service for an Access Control System?
**Would HL7 Vocabulary support a formal domain/reference ontology when HL7 vocabulary is a taxonomy and far less complex type of ontology?  See [http://gforge.hl7.org/gf/download/docmanfileversion/7260/10198/OntologyClassificationBorgo04.ppt Medical Ontology Classification]
3.''(25 min)'' '''Updated SPO Project Scope Statement'''
*WGs are updating their PSS to the [http://gforge.hl7.org/gf/download/docmanfileversion/7259/10197/HL7ProjectScopeStatementv20131_template_with_instructions_V3.doc new HL7 2013 PSS template] when the deliverables change or move to normative ballot track.  The updated PSS needs to be reviewed and approved.
**[http://gforge.hl7.org/gf/download/docmanfileversion/7258/10196/HL7ProjectScopeStatementv2010MarSecurityandPrivacyOntology20100320JMD.doc Original/current SPO PSS]
**[http://gforge.hl7.org/gf/download/docmanfileversion/7257/10195/HL7ProjectScopeStatementv20131_SecurityandPrivacyOntology.doc Draft SPO Updated PSS]
4.''(05 min)'' '''Other Business'''

==Meeting Minutes==
'''Roll Call, Approve Minutes & Accept Agenda'''

'''SPO NIB as Normative in May 2013 Ballot Cycle''' 

'''Updated SPO Project Scope Statement'''

'''Other Business'''
==Action Items==

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