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Difference between revisions of "January 3rd, 2012 Security Working Group Conference Call"
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
+ | #''(15 min)'' '''Security and Privacy Ontology''' - Tony Weida | ||
#''(15 min)'' '''[http://wiki.hl7.org/index.php?title=January_2012_Working_Group_Meeting_-_San_Antonio,_TX,_USA_-_Security_WG_Agenda January 2012 WGM - San Antonio]''' Agenda | #''(15 min)'' '''[http://wiki.hl7.org/index.php?title=January_2012_Working_Group_Meeting_-_San_Antonio,_TX,_USA_-_Security_WG_Agenda January 2012 WGM - San Antonio]''' Agenda | ||
− | #''(15 min)'' ''' | + | #''(15 min)'' '''Reminder for upcoming Co-Chair elections''' |
− | |||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
+ | |||
+ | ==Meeting Minutes - **DRAFT**== | ||
+ | '''Roll Call, Approve Minutes & Accept Agenda''' | ||
+ | Additional items added to the agenda | ||
+ | |||
+ | '''Security and Privacy Ontology''' - Tony Weida | ||
+ | Update | ||
+ | |||
+ | '''[http://wiki.hl7.org/index.php?title=January_2012_Working_Group_Meeting_-_San_Antonio,_TX,_USA_-_Security_WG_Agenda January 2012 WGM - San Antonio]''' Agenda | ||
+ | Additional items added | ||
+ | |||
+ | '''Reminder for upcoming Co-Chair elections''' | ||
+ | * Absentee ballots should be sent to: '''Nominations@HL7.org, NO LATER THAN: Wednesday, January 11th at NOON''' | ||
+ | On Ballot | ||
+ | * John Moehrke (on ballot) | ||
+ | * Andre Orel (on ballot) | ||
+ | * Mike Davis ('''write-in'''), remember to CHECK BOX or vote will not count!! | ||
+ | |||
+ | #''(5 min)'' '''Other Business''' | ||
+ | |||
+ | Meeting adjourned at 1053PST | ||
==Action Items== | ==Action Items== | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] |
Revision as of 19:00, 3 January 2012
Contents
Security Working Group Meeting
Attendees
- Kathleen Connor
- Ed Coyne
- Mike Davis Security Co-chair
- Jon Farmer
- Suzanne Gonzales-Webb CBCC Co-chair
- Jim Kretz
- Glen Marshall
- John Moehrke Security Co-chair
- Milan Petkovic
- Ken Salyards
- Richard Thoreson CBCC Co-chair
- Tony Weida
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Security and Privacy Ontology - Tony Weida
- (15 min) January 2012 WGM - San Antonio Agenda
- (15 min) Reminder for upcoming Co-Chair elections
- (5 min) Other Business
Meeting Minutes - **DRAFT**
Roll Call, Approve Minutes & Accept Agenda Additional items added to the agenda
Security and Privacy Ontology - Tony Weida Update
January 2012 WGM - San Antonio Agenda Additional items added
Reminder for upcoming Co-Chair elections
- Absentee ballots should be sent to: Nominations@HL7.org, NO LATER THAN: Wednesday, January 11th at NOON
On Ballot
- John Moehrke (on ballot)
- Andre Orel (on ballot)
- Mike Davis (write-in), remember to CHECK BOX or vote will not count!!
- (5 min) Other Business
Meeting adjourned at 1053PST