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Difference between revisions of "July 11, 2017 Security Conference Call"

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== '''News and Reminders''' ==
 
== '''News and Reminders''' ==
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*Harmonization Proposal Submission e-Vote results: Based on the number of participants at the June 27th call, which was 10, the number of e-votes needed for approval = 5 or more.  Per Security WG DMP, the email vote was open for one week from June 29th through July 6th.  I received 7 affirmative votes from Trish Williams, Jim Kretz, Ken Salyards, David Pyke, Johnathan Coleman, Mike Davis, and Chris Shawn.  Proposals submitted were:  Add Competency ActReason Code; Add Five  Security Compartment Label Codes; and Add Purpose of Use codes.  Harmonization meeting is scheduled for July 11 - 12.
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*Harmonization Proposal Submission e-Vote results: Based on the number of participants at the June 27th call, which was 10, the number of e-votes needed for approval = 5 or more.  Per Security WG DMP, the email vote was open for one week from June 29th through July 6th.  I received 7 affirmative votes from Trish Williams, Jim Kretz, Ken Salyards, David Pyke, Johnathan Coleman, Mike Davis, and Chris Shawn.  Proposals submitted were:  Add Competency ActReason Code; Add Five  Security Compartment Label Codes; and Add Purpose of Use codes.  Harmonization meeting is scheduled for July 11 - 12 Each Day, at Noon Eastern Time(12:00PM) GoToMeeting:  https://global.gotomeeting.com/join/204365989 Meeting ID: 204365989 Audio Line: 1-770-657-9270 pc 598745#

Revision as of 19:52, 6 July 2017

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Attendees

x Member Name x Member Name x Member Name x Member Name
. John MoehrkeSecurity Co-chair x Kathleen ConnorSecurity Co-chair . Alexander Mense Security Co-chair . Trish WilliamsSecurity Co-chair
x Mike Davis x Suzanne Gonzales-Webb x David Staggs x Mohammed Jafari
x Glen Marshall, SRS x Beth Pumo . Ioana Singureanu . Rob Horn
x Diana Proud-Madruga . Serafina Versaggi x Joe Lamy . Galen Mulrooney
. Duane DeCouteau . Chris Clark . Johnathan Coleman . Aaron Seib
. Ken Salyards . Christopher D Brown TX . Gary Dickinson x Dave Silver
x Rick Grow . William Kinsley . Paul Knapp x Mayada Abdulmannan
. Kamalini Vaidya . Bill Kleinebecker x Christopher Shawn . Grahame Grieve
. Oliver Lawless . Ken Rubin . David Tao . Nathan Botts

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Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (4 min) Review and Approval of Security WG Call Minutes June 20,72017
  3. (20 min) July Harmonization Final Proposals Submitted - Kathleen
  4. #(10 min) Review News and Reminders - See below.
  5. (5 min)FHIR Security call this week

News and Reminders

  • Harmonization Proposal Submission e-Vote results: Based on the number of participants at the June 27th call, which was 10, the number of e-votes needed for approval = 5 or more. Per Security WG DMP, the email vote was open for one week from June 29th through July 6th. I received 7 affirmative votes from Trish Williams, Jim Kretz, Ken Salyards, David Pyke, Johnathan Coleman, Mike Davis, and Chris Shawn. Proposals submitted were:  Add Competency ActReason Code; Add Five Security Compartment Label Codes; and Add Purpose of Use codes. Harmonization meeting is scheduled for July 11 - 12 Each Day, at Noon Eastern Time(12:00PM) GoToMeeting: https://global.gotomeeting.com/join/204365989 Meeting ID: 204365989 Audio Line: 1-770-657-9270 pc 598745#
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