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==Minutes== | ==Minutes== | ||
| − | ==='''1. Report | + | ==='''1. Report Out from Phoenix WGM'''=== |
| + | ====Announcements - Elections==== | ||
| + | *John Moerhke elected Security Co-Chair | ||
| + | *Mike Davis re-elected Security Co-Chair | ||
| + | *Steve Connolly appointed Vocabulary Facilitator for Security WG | ||
| + | ====Status of Security & CBCCC response to MU IFR==== | ||
| + | *Deadline for response is March 15 | ||
| + | *Serafina to check with HL7 leadership to determine process for submitting comments through HL7 official channels | ||
| + | ====Ballot Reconciliation==== | ||
| + | *Security DAM ballot resolution took place in joint session with Security,CBCC and SOA WGs. | ||
| + | *Comments disposed at the WGM. | ||
| + | *Security list notification sent on 1/27/2010, and [http://gforge.hl7.org/gf/download/docmanfileversion/5460/6898/V3DAM_SECURITY_R1_I1_2010JAN_consolidated_votes_20100127.xlsx consolidated ballot comments/vote] posted on GForge | ||
==='''2. Resolutions'''=== | ==='''2. Resolutions'''=== | ||
Revision as of 18:48, 7 February 2010
Security Work Group Weekly Conference Call
Meeting Information
Attendees
Annticipated
- Tabitha Albertson
- Bernd Blobel Security Co-chair, absent
- Tom Bonina
- Bill Braithwaite, MD
- Steven Connolly
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Don Jorgenson
- Rob McClure, MD
- John Moehrke Security Co-chair
- Pat Pyette
- Ioana Singureanu scribe
- Richard Thoreson CBCC Co-chair
- Serafina Versaggi, scribe
- Tony Weida
- Craig Winter
Agenda
Agenda includes time allocated to the CBCC Call
- (05 min) Roll Call, Approve Minutes & Call for Additional Agenda Items
- (30 min) Security and Privacy Ontology
- (25 Min) Revised Security Domain Analysis Model Project Scope Statement
- Next steps
- (15 min) Security and CBCC WG comments - Meaningful Use
- MU IFR discussion
- No link has been set on the HL7.org homepage as yet, to submit comments that will be included in the HL7 response to MU
- Until then, comments can be emailed directly to Karen Van Hentenryck.
Minutes
1. Report Out from Phoenix WGM
Announcements - Elections
- John Moerhke elected Security Co-Chair
- Mike Davis re-elected Security Co-Chair
- Steve Connolly appointed Vocabulary Facilitator for Security WG
Status of Security & CBCCC response to MU IFR
- Deadline for response is March 15
- Serafina to check with HL7 leadership to determine process for submitting comments through HL7 official channels
Ballot Reconciliation
- Security DAM ballot resolution took place in joint session with Security,CBCC and SOA WGs.
- Comments disposed at the WGM.
- Security list notification sent on 1/27/2010, and consolidated ballot comments/vote posted on GForge
