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Difference between revisions of "March 31st 2009 Security Conference Call"
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==Attendees== (expected) | ==Attendees== (expected) | ||
| − | * [mailto:sconnolley@apelon.com Steven | + | * [mailto:sconnolley@apelon.com Steven Connolly] |
| − | |||
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
* [mailto: Russ Hamm] | * [mailto: Russ Hamm] | ||
| − | * [mailto: | + | * [mailto:milan.petkovik@phillips.com Milan Petkovik] |
| − | + | * [mailto:glen.f.marshall@siemans.com Glen Marshall] Security Co-chair | |
| − | * [mailto:glen.f.marshall@siemans.com Glen Marshall] Security Co-chair | ||
* [mailto:rmcclure@apelon.com Rob McClure] | * [mailto:rmcclure@apelon.com Rob McClure] | ||
* [mailto:john.moehrke@med.ge.com John Moehrke] | * [mailto:john.moehrke@med.ge.com John Moehrke] | ||
| + | * [mailto:scott.robertson@kp.org Scott Robertson] | ||
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
* [mailto:ioana@eversolve.com Ioana Singureanu] | * [mailto:ioana@eversolve.com Ioana Singureanu] | ||
| Line 29: | Line 28: | ||
Project Scope sent to Security WG for review last week. Motion made to approve. Discussion held. From comments provided, Minor changes were made. | Project Scope sent to Security WG for review last week. Motion made to approve. Discussion held. From comments provided, Minor changes were made. | ||
| − | 0 Negative; 0 Abstain; 12 Approved (unanimous) | + | 0 Negative; 0 Abstain; 12 Approved as modified(unanimous) |
#''(15 min)'' '''[[http://hl7projects.hl7.nscee.edu/docman/admin/index.php?editdoc=1&docid=937&group_id=59 Object Vocabulary Spreadsheet 2.0]]''' ; '''[[http://hl7projects.hl7.nscee.edu/docman/view.php/59/1956/ArtifactProcessRBAC_mapping%20David%20Sperzel_v2.1%20Suzanne%202009.03.30.xlsx Proposed next step in Object Vocabulary]]''' | #''(15 min)'' '''[[http://hl7projects.hl7.nscee.edu/docman/admin/index.php?editdoc=1&docid=937&group_id=59 Object Vocabulary Spreadsheet 2.0]]''' ; '''[[http://hl7projects.hl7.nscee.edu/docman/view.php/59/1956/ArtifactProcessRBAC_mapping%20David%20Sperzel_v2.1%20Suzanne%202009.03.30.xlsx Proposed next step in Object Vocabulary]]''' | ||
Revision as of 18:25, 31 March 2009
Security Working Group Meeting
==Attendees== (expected)
- Steven Connolly
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- [mailto: Russ Hamm]
- Milan Petkovik
- Glen Marshall Security Co-chair
- Rob McClure
- John Moehrke
- Scott Robertson
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Tony Weida
- Craig Winter
Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes & Accept Agenda
- (15 min) [Security Domain Analysis Project Scope Statement] submitted by Steve Connelly (Apelon)
Project Scope sent to Security WG for review last week. Motion made to approve. Discussion held. From comments provided, Minor changes were made. 0 Negative; 0 Abstain; 12 Approved as modified(unanimous)
Updated completed by Suzanne, Steve, Tony will be submitted to Glen and Mike to review. Will be reviewed at next meeting.
- (15 min) [Action Vocabulary]
- (5 min) Other Business
