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Difference between revisions of "June 5, 2012 Security Working Group Conference Call"
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| − | == | + | ==Meeting Minutes== |
| − | + | '''Roll Call, Agenda Accepted''' Mike Davis, Chairing | |
| − | + | ||
| − | + | '''[http://gforge.hl7.org/gf/download/docmanfileversion/6844/9411/HL7SecurityWGJulyHarmonizationProposals.pptx Approval for HL7 Security WG July Harmonization Proposals.pptx]''' - Kathleen Connor | |
| − | + | *Items Agreed upon for Harmonization: | |
| − | + | ** (taken from presentation) | |
| + | ** | ||
| + | *Items Requiring change to ppt.: | ||
| + | |||
| + | '''Minutes from [http://gforge.hl7.org/gf/download/docmanfileversion/6821/9381/HL7SecurityMinutesVancouver2012MayTW21-05-2012.doc Minutes from Vancouver WGM]''' - Approved | ||
| + | |||
| + | '''New Conference Call Time''' - Doodle Poll | ||
| + | Tabled: Trish not available to provide update | ||
| + | |||
| + | '''Security and Privacy Ontology''' - Update, Ballot Reconciliation | ||
| + | |||
| + | '''Other Business''' | ||
| + | |||
| + | Meeting Adjourned at 1100 PST | ||
==Action Items== | ==Action Items== | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Revision as of 16:35, 6 June 2012
Security Working Group Meeting
==Attendees== (expected)
- Kathleen Connor
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Jim Kretz
- 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 from Vancouver WGM & Accept Agenda
- (15 min) New Conference Call Time - Doodle Poll
- (15 min) Approval for HL7 Security WG July Harmonization Proposals.pptx
- (15 min) Security and Privacy Ontology - Update, Ballot Reconciliation
- (5 min) Other Business
Meeting Minutes
Roll Call, Agenda Accepted Mike Davis, Chairing
Approval for HL7 Security WG July Harmonization Proposals.pptx - Kathleen Connor
- Items Agreed upon for Harmonization:
- (taken from presentation)
- Items Requiring change to ppt.:
Minutes from Minutes from Vancouver WGM - Approved
New Conference Call Time - Doodle Poll Tabled: Trish not available to provide update
Security and Privacy Ontology - Update, Ballot Reconciliation
Other Business
Meeting Adjourned at 1100 PST
