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#** Privacy Policy Templates | #** Privacy Policy Templates | ||
| − | ==Minutes== | + | ==Minutes== move to 2/2/10 |
| − | ==='''1. Action Items'''=== | + | ==='''1. Action Items:'''=== |
| − | ==='''2. Report | + | *'''Serafina''' to follow up with HL7 leadership to determine process for submitting WG response to MU IFR |
| − | ====Elections==== | + | *'''Team''': please read [http://gforge.hl7.org/gf/download/docmanfileversion/5459/6897/HHSMU_Standards1IFR.pdf MU IFR] (focus on pages 81-94 and Table 2B) and provide comments at next Tuesday's meeting |
| − | * | + | ==='''2. Report Out from Phoenix WGM'''=== |
| − | * | + | ====Announcements - Elections==== |
| − | *Steve Connolly appointed Vocabulary Facilitator for Security WG | + | *John Moerhke elected Security Co-Chair |
| − | ====Status of Security & | + | *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 | ||
| + | *Please read [http://gforge.hl7.org/gf/download/docmanfileversion/5459/6897/HHSMU_Standards1IFR.pdf MU IFR] and come prepared with comments to next Tuesday’s meeting | ||
====Ballot Reconciliation==== | ====Ballot Reconciliation==== | ||
| − | + | *Security DAM ballot resolution took place in joint session with Security,CBCC and SOA WGs. | |
| − | + | *Comments disposed at the WGM. | |
| + | *[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 and notification sent to the Security list on 1/27/2010 | ||
Revision as of 19:29, 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== move to 2/2/10
1. Action Items:
- Serafina to follow up with HL7 leadership to determine process for submitting WG response to MU IFR
- Team: please read MU IFR (focus on pages 81-94 and Table 2B) and provide comments at next Tuesday's meeting
2. 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
- Please read MU IFR and come prepared with comments to next Tuesday’s meeting
Ballot Reconciliation
- Security DAM ballot resolution took place in joint session with Security,CBCC and SOA WGs.
- Comments disposed at the WGM.
- Consolidated ballot comments/vote posted on GForge and notification sent to the Security list on 1/27/2010
