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Difference between revisions of "June 22nd, 2010 Security Conference Call"

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m (New page: =Security Working Group Meeting= Back to Security Main Page ==Attendees== ==Agenda== #''(05 min)'' Roll Call, Approve minutes [http://wiki.hl7.org/index.php?title=June_15th...)
 
 
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[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]
 
==Attendees==
 
==Attendees==
 
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* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair
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* [mailto:john.moehrke@med.ge.com John Moehrke] '''Security Co-chair'''
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* [mailto:ppyette@inpriva.com Pat Pyette ]
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* [mailto:scott.m.robertson@kp.org Scott Robertson]
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* [mailto:ioana@Eversolve.com Ioana Singureanu]
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* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
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* [mailto:serafina@eversolve.com Serafina Versaggi] scribe
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* [mailto:craig.winter@va.gov Craig Winter]
  
 
==Agenda==
 
==Agenda==
#''(05 min)'' Roll Call, Approve minutes [http://wiki.hl7.org/index.php?title=June_15th%2C_2010_Security_Conference_Call June 15th Security WG Meeting], Call for additional agenda items & Accept Agenda
+
#''(05 min)'' Roll Call, Call for additional agenda items & Accept Agenda
 +
#*Minutes from [http://wiki.hl7.org/index.php?title=June_15th%2C_2010_Security_Conference_Call June 15th Security WG Meeting] will be posted later this week along with June 22nd
 
#''(55 min)'' [http://gforge.hl7.org/gf/project/security/scmsvn/?action=browse&path=%2Ftrunk%2FSecurity%2520Domain%2520Analysis%2Fdocs%2FMay_2010_Security_DAM_DSTU_v1_r2%2FV3DAM_SECURITY_R1_D1_2010MAY_consolidated_20100521.1830.xlsx&view=log Composite Security & Privacy DAM Ballot Reconciliation] - thirty-one comments remain beginning at item #20.
 
#''(55 min)'' [http://gforge.hl7.org/gf/project/security/scmsvn/?action=browse&path=%2Ftrunk%2FSecurity%2520Domain%2520Analysis%2Fdocs%2FMay_2010_Security_DAM_DSTU_v1_r2%2FV3DAM_SECURITY_R1_D1_2010MAY_consolidated_20100521.1830.xlsx&view=log Composite Security & Privacy DAM Ballot Reconciliation] - thirty-one comments remain beginning at item #20.
#* This is the latest version of the spreadsheet as of 6/1 with last week's votes.  To download current version of the spreadsheet, click File/Save Page As and add .xls or xlsx extension   
+
#* This is the latest version of the spreadsheet as of 6/15 with last week's votes.  To download current version of the spreadsheet, click File/Save Page As and add .xls or xlsx extension   
 
*'''Ongoing Projects'''
 
*'''Ongoing Projects'''
 
*[http://hssp-security.wikispaces.com/PASS_Audit PASS Audit Update]
 
*[http://hssp-security.wikispaces.com/PASS_Audit PASS Audit Update]
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===3. Updates/Discussion===
 
===3. Updates/Discussion===
 +
Ballot reconciliation for the Composite Security & Privacy Domain Analysis Model continued but was not completed today.
 +
*Vote taken on items discussed today.  Seven affirmative, zero negative, zero abstain (7/0/0)

Latest revision as of 18:08, 5 July 2010

Security Working Group Meeting

Back to Security Main Page

Attendees

Agenda

  1. (05 min) Roll Call, Call for additional agenda items & Accept Agenda
  2. (55 min) Composite Security & Privacy DAM Ballot Reconciliation - thirty-one comments remain beginning at item #20.
    • This is the latest version of the spreadsheet as of 6/15 with last week's votes. To download current version of the spreadsheet, click File/Save Page As and add .xls or xlsx extension

Minutes

1. Action Items

2. Resolutions

3. Updates/Discussion

Ballot reconciliation for the Composite Security & Privacy Domain Analysis Model continued but was not completed today.

  • Vote taken on items discussed today. Seven affirmative, zero negative, zero abstain (7/0/0)