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Difference between revisions of "February 28th, 2012 Security Working Group Conference Call"
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− | =Security Working Group Meeting= | + | ''''''Bold text''''''=Security Working Group Meeting= |
*[[Security| Meeting Information]] | *[[Security| Meeting Information]] | ||
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'''Review and request for approval to submit final Harmonization proposals''' - Kathleen | '''Review and request for approval to submit final Harmonization proposals''' - Kathleen | ||
− | + | **[http://gforge.hl7.org/gf/download/docmanfileversion/6691/9167/SecurityVocabularyProposalsMarchHarmonization.pptx Security Vocabulary Proposals for March 2012 Harmonization] | |
+ | **[http://gforge.hl7.org/gf/download/docmanfileversion/6688/9164/HL7HarmonizationProposalMarch2012ActSecurityObligationandRefrainPolicyTypefinal.doc Act Security, Obligation and Refrain Policy Type] | ||
+ | **[http://gforge.hl7.org/gf/download/docmanfileversion/6689/9165/HL7HarmonizationProposalMarch2012PurposeofUsefinal.doc Purpose of Use Vocabulary] | ||
+ | **[http://gforge.hl7.org/gf/download/docmanfileversion/6654/9120/HL7HarmonizationProposalMarch2012TechnicalCorrectionActPolicyType.doc ActPrivacyPolicyTypeTechnical Correction] | ||
'''Review and approval of the [http://gforge.hl7.org/gf/download/docmanfileversion/6455/8715/AmalgamatedMay2011BallotCommentsonSecurityandPrivacyOntology.xlsx May 2011 Security and Privacy Ontology reconciliation spreadsheet]''' | '''Review and approval of the [http://gforge.hl7.org/gf/download/docmanfileversion/6455/8715/AmalgamatedMay2011BallotCommentsonSecurityandPrivacyOntology.xlsx May 2011 Security and Privacy Ontology reconciliation spreadsheet]''' | ||
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** [http://wiki.hl7.org/index.php?title=June_21st,_2011_Security_Conference_Call June 21, 2011 Security Conference Call] | ** [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 | * WG approval required so that the reconciliation spreadsheet can be posted | ||
− | ** Negative voters be | + | ** Negative voters be notified that Security will '''not''' be pursuing the DSTU path for the Ontology, and instead will be balloting in May 2012 as "For Comment only" |
Revision as of 17:35, 28 February 2012
'Bold text'=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 notified 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