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Difference between revisions of "February 2nd 2010 Security Conference Call"

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==Agenda==   
 
==Agenda==   
 
#''(05 min)'' Roll Call & Call for Additional Agenda Items
 
#''(05 min)'' Roll Call & Call for Additional Agenda Items
#''(25 min)'' Report Out from Phoenix Working Group Meeting
+
#''(55 min)'' Report Out from Phoenix Working Group Meeting
#* Announcements:
+
#* Elections
#**John Moerhke elected Security Co-Chair
+
#*Status for responding to MU by Security & CBCC WGs?  (URL on HL7 Site?)
#**Mike Davis re-elected Security Co-Chair
+
#*New Projects
#**Steve Connolly appointed Vocabulary Facilitator for Security WG
+
#** [http://gforge.hl7.org/gf/download/docmanfileversion/5447/6879/HL7ProjectScopeStatementv2010JanSecurityandPrivacyOntology.doc Security and Privacy Ontology Scope Statement]
#**What is the status for responding to MU by Security & CBCC WGs?  (URL on HL7 Site?)
+
#** [http://gforge.hl7.org/gf/download/docmanfileversion/5446/6878/HL7ProjectScopeStatementSecurityDomainAnalysisModel.doc Security Domain Analysis Modeling Project Scope Statement]
#''(30 min)'' New Projects
+
#** [http://gforge.hl7.org/gf/download/docmanfileversion/5448/6880/HL7ProjectScopeStatementv2010JantemplatewithinstructionsAHJMD.doc Medical Device Security in Distributed Systems Scope Statement '''(DRAFT)''']
#* [http://gforge.hl7.org/gf/download/docmanfileversion/5447/6879/HL7ProjectScopeStatementv2010JanSecurityandPrivacyOntology.doc Security and Privacy Ontology Scope Statement]
+
#** Privacy Policy Templates
#* [http://gforge.hl7.org/gf/download/docmanfileversion/5446/6878/HL7ProjectScopeStatementSecurityDomainAnalysisModel.doc Security Domain Analysis Modeling Project Scope Statement]
 
#* [http://gforge.hl7.org/gf/download/docmanfileversion/5448/6880/HL7ProjectScopeStatementv2010JantemplatewithinstructionsAHJMD.doc Medical Device Security in Distributed Systems Scope Statement '''(DRAFT)''']
 
#* Privacy Policy Templates
 
  
 
==Minutes==
 
==Minutes==

Revision as of 18:26, 7 February 2010

Security Work Group Weekly Conference Call

Meeting Information

Attendees

Agenda

  1. (05 min) Roll Call & Call for Additional Agenda Items
  2. (55 min) Report Out from Phoenix Working Group Meeting

Minutes

1. Report Outs:

2. Resolutions: N/A

3. Announcements

4. Updates/Discussion