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Difference between revisions of "February 28th, 2012 Security Working Group Conference Call"

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(Created page with "=Security Working Group Meeting= * Meeting Information Back to Security Main Page ==Attendees== * [mailto:Kathleen_Connor@comcast.net Kathleen Connor...")
 
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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda
 
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda
#''(15 min)'' '''Item1'''
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#''(15 min)'' '''Review of updates and request for approval to submit final Harmonization proposals''' - Kathleen
#''(15 min)'' '''Item2'''
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#''(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)'' '''Item3'''  
+
#''(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:
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* ''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.  ''
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** [http://wiki.hl7.org/index.php?title=May_31st,_2011_Security_Conference_Call May 31, 2011 Security Conference Call]
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** [http://wiki.hl7.org/index.php?title=June_7th,_2011_Security_Conference_Call June 7, 2011 Security Conference Call]
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** June 14, 2011 Security Conference Call cancelled
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** [http://wiki.hl7.org/index.php?title=June_21st,_2011_Security_Conference_Call June 21, 2011 Security Conference Call]
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* WG approval required so that the reconciliation spreadsheet can be posted
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** 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"
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 +
 +
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'''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

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) Review of updates and request for approval to submit final Harmonization proposals - Kathleen
  3. (15 min) Review and approval of the May 2011 Security and Privacy Ontology reconciliation spreadsheet
  4. (15 min) Interim Co-chair - Discussion postponed to March 6 meeting
  5. (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.
  • 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

Back to Security Main Page