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*'''Ongoing Projects''' | *'''Ongoing Projects''' | ||
*[http://hssp-security.wikispaces.com/PASS_Audit PASS Audit Update] | *[http://hssp-security.wikispaces.com/PASS_Audit PASS Audit Update] | ||
| − | |||
*[http://gforge.hl7.org/gf/download/docmanfileversion/5541/7070/HarmonizedDAMValueSets.xlsx US Realm Value Sets] | *[http://gforge.hl7.org/gf/download/docmanfileversion/5541/7070/HarmonizedDAMValueSets.xlsx US Realm Value Sets] | ||
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===1. Action Items=== | ===1. Action Items=== | ||
| + | * '''Serafina''' to send agenda reminder for next week's conference call with link to Tony Weida's Security and Ontology project presentation. Participants who are interested in participating in the ontology project are welcome to join the meeting of August 3rd. | ||
| − | ===2. Resolutions=== | + | ===2. Resolutions - none=== |
===3. Updates/Discussion=== | ===3. Updates/Discussion=== | ||
| + | * A motion was made by John Moehrke to adjourn today's meeting early since almost all participants on today's call attended last week's informal presentation of a [http://gforge.hl7.org/gf/download/docmanfileversion/5775/7400/SecurityPrivacyOntologyRestart.pdf '''recap'''] of the Security & Privacy Ontology Project. The group felt that it might be better to wait for a time when Mike Davis, who is spearheading this effort, can join in the discussion. | ||
| + | **The motion was seconded by Serafina | ||
| + | *A reminder will be sent to the Security Work Group list reminding participants when the Ontology project is back on the agenda | ||
| + | ---- | ||
| + | Meeting was adjourned at 1:15 PM EDT | ||
| + | ---- | ||
Latest revision as of 20:11, 27 July 2010
Contents
Security Working Group Meeting
Attendees
- Robert Horn
- Michelle Johnston
- Jim Kretz
- Rob McClure
- John Moehrke Security Co-chair
- Milan Petkovic
- Kenneth Salyards
- Serafina Versaggi scribe
- Tony Weida
Agenda
- (05 min) Roll Call, Call for additional agenda items & Accept Agenda
- Security and Privacy Ontology project
- Ongoing Projects
- PASS Audit Update
- US Realm Value Sets
Minutes
1. Action Items
- Serafina to send agenda reminder for next week's conference call with link to Tony Weida's Security and Ontology project presentation. Participants who are interested in participating in the ontology project are welcome to join the meeting of August 3rd.
2. Resolutions - none
3. Updates/Discussion
- A motion was made by John Moehrke to adjourn today's meeting early since almost all participants on today's call attended last week's informal presentation of a recap of the Security & Privacy Ontology Project. The group felt that it might be better to wait for a time when Mike Davis, who is spearheading this effort, can join in the discussion.
- The motion was seconded by Serafina
- A reminder will be sent to the Security Work Group list reminding participants when the Ontology project is back on the agenda
Meeting was adjourned at 1:15 PM EDT
