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#''(55 min)'' Report Out from Phoenix Working Group Meeting | #''(55 min)'' Report Out from Phoenix Working Group Meeting | ||
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#*Ballot reconciliation | #*Ballot reconciliation | ||
#**Security DAM | #**Security DAM | ||
Revision as of 18:28, 7 February 2010
Contents
Security Work Group Weekly Conference Call
Meeting Information
Attendees
- Tabitha Albertson
- Bernd Blobel Security Co-chair, absent
- Bill Braithwaite, MD
- Steven Connolly
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Allen Hobbs
- Don Jorgenson
- John Moehrke Security Co-chair, absent
- Pat Pyette
- Cliff Thompson
- Richard Thoreson CBCC Co-chair
- Serafina Versaggi, scribe
- Tony Weida
- Craig Winter
Agenda
- (05 min) Roll Call & Call for Additional Agenda Items
- (55 min) Report Out from Phoenix Working Group Meeting
- Elections
- Status of Security & CBCC WG response to MU
- Ballot reconciliation
- Security DAM
- CDA R2 Implementation Guide for Consent Directives
- New Projects
Minutes
1. Report Outs:
2. Resolutions: N/A
3. Announcements
- Mike Davis re-elected Security Co-Chair
- John Moerhke elected Security Co-Chair
- Steve Connolly appointed Vocabulary Facilitator for Security WG
