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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)'' '''Item2'''
+
#''(15 min)'' '''Reminder for upcoming Co-Chair elections'''  
−
#''(15 min)'' '''Item3'''  
 
 
#''(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

Security Working Group Meeting

Back to Security Main Page

Attendees

Back to Security Main Page

Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (15 min) Security and Privacy Ontology - Tony Weida
  3. (15 min) January 2012 WGM - San Antonio Agenda
  4. (15 min) Reminder for upcoming Co-Chair elections
  5. (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!!
  1. (5 min) Other Business

Meeting adjourned at 1053PST

Action Items

Back to Security Main Page

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