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

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* '''Dates to Remember'''
 
* '''Dates to Remember'''
 
** Ballot Opens:  August 10th
 
** Ballot Opens:  August 10th
** Ballot Closes:  August 14th
+
** Ballot Closes:  September 14th
* Reconcilation will occur during September WG Meeting - Tuesday? , Thursday Q?
+
* Reconcilation will occur during September WG Meeting (Atlanta)- Thursday Q?
 
#''(15 min)'' '''Operations Definitions - KNOW Issue'''
 
#''(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'''
 
#''(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'''

Revision as of 17:11, 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: September 14th
  • Reconcilation will occur during September WG Meeting (Atlanta)- 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

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