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Difference between revisions of "August 4th 2009 Security Conference Call"

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(New page: =Security Working Group Meeting= * Meeting Information ==Attendees== (expected) * [mailto:bernd.blobel@ehealth-cc.de Bernd Blobel] Security Co-chair, absent * [mailto:sconn...)
 
Line 28: Line 28:
 
==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda
 
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda
#''(15 min)'' '''Item1'''
+
#''(15 min)'' '''Ballot Dates to Remeber'''  
#''(15 min)'' '''Item2'''
+
* To View Ballot:  [http://www.hl7.org/v3ballot/html/welcome/environment/index.htm PREVIEW: Role Based Access Control (RBAC) Role Engineering Ballot - September 2009]
#''(15 min)'' '''Item3'''  
+
* Left Navigation Bar: Click on '''Foundation'''
 +
* Under Foundaton: Click on '''Security'''
 +
 
 +
* '''Dates to Remember'''
 +
** Ballot Opens:  August 10th
 +
** Ballot Closes:  August 14th
 +
* Reconcilation will occur during September WG Meeting - Tuesday? , Thursday Q?
 +
#''(15 min)'' '''Operations Definitions - KNOW Issue'''
 +
#''(15 min)'' '''[http://hl7projects.hl7.nscee.edu/docman/view.php/59/3430/HL7_Security_Risk_Assessment_Cookbook_v2.1_DRAFT_for%20listserve%20comments.doc HL7 Risk Document] - request for comments reminder'''
 +
 
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  

Revision as of 16:56, 4 August 2009

Security Working Group Meeting

==Attendees== (expected)


Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (15 min) Ballot Dates to Remeber
  • Dates to Remember
    • Ballot Opens: August 10th
    • Ballot Closes: August 14th
  • Reconcilation will occur during September WG Meeting - Tuesday? , Thursday Q?
  1. (15 min) Operations Definitions - KNOW Issue
  2. (15 min) HL7 Risk Document - request for comments reminder
  1. (5 min) Other Business

Action Items

Back to Meetings