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Difference between revisions of "July 24, 2012 Security Working Group Conference Call"
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#''(05 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up | #''(05 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up | ||
==Minutes== | ==Minutes== | ||
| − | * RE Approval of Minutes and | + | ==Minutes== |
| − | * RE New call times and ISO standards request - Trish Williams | + | * RE: Approval of Minutes and Agena – Presiding Cochair, XXX…, asked for approval of the minutes and agenda. XXX Moved; YYY Seconded. Minutes and agenda approved/disapproved (0-0-0) |
| − | * RE: | + | * RE: New call times and ISO standards request - Trish Williams |
| − | + | * RE: Submission of SSOA PSS to Steering Division – Mike Davis | |
| − | * RE | + | * RE: Report on approved July Harmonization Proposals |
| + | * RE: HL7 Privacy and Security Classification System Ballot submission | ||
==Documents for Discussion: Approved July Harmonization Proposals== | ==Documents for Discussion: Approved July Harmonization Proposals== | ||
Revision as of 06:24, 24 July 2012
Contents
Security Working Group Meeting
Attendees
- Braithwaite
- Kathleen Connor
- Ed Coyne
- Mike Davis Security Cochair
- Suzanne Gonzales-Webb CBCC Cochair
- Timothy Godlove
- Jim Kretz
- Glen Marshall
- John Moehrke Security Cochair
- Milan Petkovic
- Ken Salyards
- Richard Thoreson CBCC Cochair
- Tony Weida
- Trish Williams Security Cochair
Agenda
- (05 min) Roll Call, Approve June 19 Minutes and June 26 Minutes & Accept Agenda
- (10 min) Status on establishing new Security WG call times and review of ISO standards request – Trish Williams, Cochair
- (25 min) Update on submission of http://gforge.hl7.org/gf/download/docmanfileversion/6852/9429/HL7SecurityServiceOrientedArchitectureDomainAnalysisModel.pptx HL7 Security SOA Project Scope Statement to Foundation and Technology Steering Division and ballot status] Background: HL7 Security Service Oriented Architecture Domain Analysis Model (SSOA DAM) - Mike Davis
- (05 min) Report on approved July Harmonization Proposals – Kathleen Connor
- (05 min) Update on HL7 Privacy and Security Classification System Ballot submission
- (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up
Minutes
Minutes
- RE: Approval of Minutes and Agena – Presiding Cochair, XXX…, asked for approval of the minutes and agenda. XXX Moved; YYY Seconded. Minutes and agenda approved/disapproved (0-0-0)
- RE: New call times and ISO standards request - Trish Williams
- RE: Submission of SSOA PSS to Steering Division – Mike Davis
- RE: Report on approved July Harmonization Proposals
- RE: HL7 Privacy and Security Classification System Ballot submission
Documents for Discussion: Approved July Harmonization Proposals
- Approved PurposeOfUse Harmonization Proposal
- Approved ConfidentialityCode Technical Corrections
- Approved ActPrivacyPolicy Technical Correction
Meeting adjourned at 2:00 PM Eastern
Action Items
- RE
- RE
