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Difference between revisions of "March 31st 2009 Security Conference Call"
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*[[Security| Meeting Information]] | *[[Security| Meeting Information]] | ||
| − | ==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:rhamm@apelon.com 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 20: | Line 20: | ||
* [mailto:craig.winter@va.gov Craig Winter] | * [mailto:craig.winter@va.gov Craig Winter] | ||
| + | ==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. | ||
| + | 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. | |
| − | + | ||
| − | + | '''Financial vocabulary support person needs to be identified to complete RBAC Permission Catalog update.''' | |
| − | + | ||
| − | + | '''[[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 | ||
| + | |||
| + | --[[User:Suzannegw|Suzannegw]] 18:46, 31 March 2009 (UTC) | ||
==Action Items== | ==Action Items== | ||
[[Security|Back to Meetings]] | [[Security|Back to Meetings]] | ||
Latest revision as of 17:14, 3 April 2009
Security Working Group Meeting
Attendees
(expected)
- Steven Connolly
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- 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.
Financial vocabulary support person needs to be identified to complete RBAC Permission Catalog update.
[Action Vocabulary] (not discussed at this meeting)
(0 min) Other Business - none introduced
--Suzannegw 18:46, 31 March 2009 (UTC)
