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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
==Attendees== | ==Attendees== | ||
| + | * [mailto:BBraithwaite@anakam.com Bill Braithwaite] | ||
| + | * [mailto:talbertson@inpriva.com Tabitha Albertson] | ||
| + | * [mailto:robert.horn@agfa.com Rob Horn] | ||
| + | * [mailto:Michelle.Johnston2@va.gov Michelle Johnston] | ||
| + | * [mailto:Jim.Kretz@samhsa.hhs.gov Jim Kretz] | ||
| + | * [mailto:john.moehrke@med.ge.com John Moehrke] '''Security Co-chair''' | ||
| + | * [mailto:milan.petkovic@phillips.com Milan Petkovic ] | ||
| + | * [mailto:ppyette@inpriva.com Pat Pyette ] | ||
| + | * [mailto:Scott.M.Robertson@kp.org Scott Robertson] | ||
| + | * [mailto:kenneth.salyards@samhsa.hhs.gov Kenneth Salyards] | ||
| + | * [mailto:ioana@Eversolve.com Ioana Singureanu] | ||
| + | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
| + | * [mailto:serafina@eversolve.com Serafina Versaggi] scribe | ||
| + | * [mailto:weida@apelon.com Tony Weida] | ||
| + | * [mailto:craig.winter@va.gov Craig Winter] | ||
==Agenda== | ==Agenda== | ||
| Line 16: | Line 31: | ||
==Minutes== | ==Minutes== | ||
| − | ===1. Action Items=== | + | ===1. Action Items - none=== |
===2. Resolutions=== | ===2. Resolutions=== | ||
| + | *Motion to take a final vote on the remaining comments made by Ioana Singureanu, seconded by Pat Pyette. | ||
| + | ** 12 Approve, 0 Object, 0 Abstain | ||
===3. Updates/Discussion=== | ===3. Updates/Discussion=== | ||
Latest revision as of 14:16, 13 July 2010
Contents
Security Working Group Meeting
Attendees
- Bill Braithwaite
- Tabitha Albertson
- Rob Horn
- Michelle Johnston
- Jim Kretz
- John Moehrke Security Co-chair
- Milan Petkovic
- Pat Pyette
- Scott Robertson
- Kenneth Salyards
- Ioana Singureanu
- Richard Thoreson CBCC Co-chair
- Serafina Versaggi scribe
- Tony Weida
- Craig Winter
Agenda
- (05 min) Roll Call, Call for additional agenda items & Accept Agenda
- Minutes from June 29th Security WG Meeting
- (55 min) Composite Security & Privacy DAM Ballot Reconciliation - three comments remain beginning at item #61.
- This is the latest version of the spreadsheet as of 6/29. To download current version of the spreadsheet, click File/Save Page As and add .xls or xlsx extension
- Ongoing Projects
- PASS Audit Update
- Security and Privacy Ontology
- US Realm Value Sets
Minutes
1. Action Items - none
2. Resolutions
- Motion to take a final vote on the remaining comments made by Ioana Singureanu, seconded by Pat Pyette.
- 12 Approve, 0 Object, 0 Abstain
