This wiki has undergone a migration to Confluence found Here
Difference between revisions of "March 31st 2009 Security Conference Call"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 22: | Line 22: | ||
| − | ==Agenda== | + | ==Agenda and Minutes== |
| − | + | ''(05 min)'' '''Roll Call, Approve Minutes & Accept Agenda''' | |
| − | + | ||
| − | + | ''(50 min)'' '''[[http://hl7projects.hl7.nscee.edu/docman/view.php/59/1955/HL7%20Project%20Scope%20Statement%20-%20Security%20Domain%20Analysis%20Model.doc 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. | 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) | 0 Negative; 0 Abstain; 12 Approved as modified(unanimous) | ||
| + | [[http://hl7projects.hl7.nscee.edu/docman/view.php/59/1961/HL7%20Project%20Scope%20Statement%20-%20Security%20Domain%20Analysis%20Model%20post%202009.03.31mtg.docx Approved Project Scope Statement]] | ||
| + | |||
| + | #''(5 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]]''' | ||
| + | Missing pieces in spreadsheet completed by Suzanne, under review by Steve, Tony. Spreadsheet will be e-mailed to Glen and Mike to review. Will be reviewed with the rest of the group at next meeting. David Sperzel will be returnin to the project April 1st and object work will ramp up again. | ||
| − | + | '''[[http://hl7projects.hl7.nscee.edu/docman/view.php/59/1825/Operations_post%202009.03.24%20meeting.xlsx Action Vocabulary]]''' ''(not discussed at this meeting)'' | |
| − | + | #''(0 min)'' '''Other Business''' - none introduced | |
| − | #''( | ||
| − | |||
==Action Items== | ==Action Items== | ||
[[Security|Back to Meetings]] | [[Security|Back to Meetings]] | ||
Revision as of 18:38, 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 and Minutes
(05 min) Roll Call, Approve Minutes & Accept Agenda
(50 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) [Approved Project Scope Statement]
- (5 min) [Object Vocabulary Spreadsheet 2.0] ;
[Proposed next step in Object Vocabulary] Missing pieces in spreadsheet completed by Suzanne, under review by Steve, Tony. Spreadsheet will be e-mailed to Glen and Mike to review. Will be reviewed with the rest of the group at next meeting. David Sperzel will be returnin to the project April 1st and object work will ramp up again.
[Action Vocabulary] (not discussed at this meeting)
- (0 min) Other Business - none introduced
