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Difference between revisions of "February 28th, 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)'' ''' | + | #''(15 min)'' '''Review of updates and request for approval to submit final Harmonization proposals''' - Kathleen |
− | #''(15 min)'' ''' | + | #''(15 min)'' '''Review and approval of the [http://gforge.hl7.org/gf/download/docmanfileversion/6455/8715/AmalgamatedMay2011BallotCommentsonSecurityandPrivacyOntology.xlsx May 2011 Security and Privacy Ontology reconciliation spreadsheet]''' |
− | #''(15 min)'' ''' | + | #''(15 min)'' '''Interim Co-chair ''' - Discussion postponed to March 6 meeting |
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
+ | |||
+ | |||
+ | |||
+ | ==Meeting Minutes== | ||
+ | '''Roll Call, Approve Minutes & Accept Agenda''' | ||
+ | |||
+ | '''Review and request for approval to submit final Harmonization proposals''' - Kathleen | ||
+ | |||
+ | |||
+ | '''Review and approval of the [http://gforge.hl7.org/gf/download/docmanfileversion/6455/8715/AmalgamatedMay2011BallotCommentsonSecurityandPrivacyOntology.xlsx May 2011 Security and Privacy Ontology reconciliation spreadsheet]''' | ||
+ | Notes: | ||
+ | * ''Per Tony, spreadsheets were never discussed by the WG and that he’s added some more information about changes he’s made to the Ontology in response to comment dispositions. '' | ||
+ | ** [http://wiki.hl7.org/index.php?title=May_31st,_2011_Security_Conference_Call May 31, 2011 Security Conference Call] | ||
+ | ** [http://wiki.hl7.org/index.php?title=June_7th,_2011_Security_Conference_Call June 7, 2011 Security Conference Call] | ||
+ | ** June 14, 2011 Security Conference Call cancelled | ||
+ | ** [http://wiki.hl7.org/index.php?title=June_21st,_2011_Security_Conference_Call June 21, 2011 Security Conference Call] | ||
+ | * WG approval required so that the reconciliation spreadsheet can be posted | ||
+ | ** Negative voters be notifed that Security will '''not''' be pursuing the DSTU path for the Ontology, and instead will be balloting in May 2012 as "For Comment only" | ||
+ | |||
+ | |||
+ | |||
+ | '''Interim Co-chair ''' - Discussion postponed to March 6 meeting | ||
==Action Items== | ==Action Items== | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] |
Revision as of 10:25, 28 February 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
- Trish Williams
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Review of updates and request for approval to submit final Harmonization proposals - Kathleen
- (15 min) Review and approval of the May 2011 Security and Privacy Ontology reconciliation spreadsheet
- (15 min) Interim Co-chair - Discussion postponed to March 6 meeting
- (5 min) Other Business
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda
Review and request for approval to submit final Harmonization proposals - Kathleen
Review and approval of the May 2011 Security and Privacy Ontology reconciliation spreadsheet
Notes:
- Per Tony, spreadsheets were never discussed by the WG and that he’s added some more information about changes he’s made to the Ontology in response to comment dispositions.
- May 31, 2011 Security Conference Call
- June 7, 2011 Security Conference Call
- June 14, 2011 Security Conference Call cancelled
- June 21, 2011 Security Conference Call
- WG approval required so that the reconciliation spreadsheet can be posted
- Negative voters be notifed that Security will not be pursuing the DSTU path for the Ontology, and instead will be balloting in May 2012 as "For Comment only"
Interim Co-chair - Discussion postponed to March 6 meeting