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Difference between revisions of "June 5, 2012 Security Working Group Conference Call"
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
| − | ==Attendees== | + | ==Attendees== |
| + | * [mailto:Bill@Braithwaites.com Bill Braithwaite] | ||
* [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | * [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | ||
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
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* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | * [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | ||
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
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==Meeting Minutes== | ==Meeting Minutes== | ||
'''Roll Call, Agenda Accepted''' Mike Davis, Chairing | '''Roll Call, Agenda Accepted''' Mike Davis, Chairing | ||
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'''[http://gforge.hl7.org/gf/download/docmanfileversion/6844/9411/HL7SecurityWGJulyHarmonizationProposals.pptx Approval for HL7 Security WG July Harmonization Proposals.pptx]''' - Kathleen Connor | '''[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: | *Items Agreed upon for Harmonization: | ||
| − | ** | + | ** Add Purpose of Use codes |
| − | ** | + | ** Technical corrections to ActPolicyType and Confidentiality Vocabulary |
*Items Requiring change to ppt.: | *Items Requiring change to ppt.: | ||
| + | Add COVERAGE as parent to eligibililty determination, eligibility verifcation, and enrollment. | ||
| + | Add COVERAGE to v:GeneralPurposeOfUse for reference by XSPA | ||
| + | |||
| + | *[http://gforge.hl7.org/gf/download/docmanfileversion/6846/9417/HL7SecurityWGJulyHarmonizationProposalsv2.pptx Revised presentation on HL7 Security WG July Harmonization Proposals] | ||
'''Minutes from [http://gforge.hl7.org/gf/download/docmanfileversion/6821/9381/HL7SecurityMinutesVancouver2012MayTW21-05-2012.doc Minutes from Vancouver WGM]''' - Approved | '''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 | '''New Conference Call Time''' - Doodle Poll | ||
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Tabled: Trish not available to provide update | Tabled: Trish not available to provide update | ||
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'''Security and Privacy Ontology''' - Update, Ballot Reconciliation | '''Security and Privacy Ontology''' - Update, Ballot Reconciliation | ||
Latest revision as of 02:11, 7 June 2012
Contents
Security Working Group Meeting
Attendees
- Bill Braithwaite
- Kathleen Connor
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- John Moehrke Security Co-chair
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:
- Add Purpose of Use codes
- Technical corrections to ActPolicyType and Confidentiality Vocabulary
- Items Requiring change to ppt.:
Add COVERAGE as parent to eligibililty determination, eligibility verifcation, and enrollment. Add COVERAGE to v:GeneralPurposeOfUse for reference by XSPA
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
