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Difference between revisions of "July 24, 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.braithwaite@equifax.comBill Braithwaite] | + | * [mailto:bill.braithwaite@equifax.comBill Bill Braithwaite] |
* [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | * [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | ||
| − | |||
* [mailto:mike.davis@va.gov Mike Davis] Security Cochair | * [mailto:mike.davis@va.gov Mike Davis] Security Cochair | ||
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Cochair | * [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Cochair | ||
| − | |||
| − | |||
| − | |||
* [mailto:john.moehrke@med.ge.com John Moehrke] Security Cochair | * [mailto:john.moehrke@med.ge.com John Moehrke] Security Cochair | ||
| − | * | + | * |
| − | * | + | * |
| − | * | + | * |
| − | + | ||
| − | |||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
| + | |||
==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call, Approve [http://wiki.hl7.org/index.php?title=June_19,_2012_Security_Working_Group_Conference_Call June 19 Minutes] and [http://wiki.hl7.org/index.php?title=June_26,_2012_Security_Working_Group_Conference_Call June 26 Minutes] & Accept Agenda | #''(05 min)'' Roll Call, Approve [http://wiki.hl7.org/index.php?title=June_19,_2012_Security_Working_Group_Conference_Call June 19 Minutes] and [http://wiki.hl7.org/index.php?title=June_26,_2012_Security_Working_Group_Conference_Call June 26 Minutes] & Accept Agenda | ||
Revision as of 17:18, 24 July 2012
Contents
Security Working Group Meeting
Attendees
- Bill Braithwaite
- Kathleen Connor
- Mike Davis Security Cochair
- Suzanne Gonzales-Webb CBCC Cochair
- John Moehrke 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 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
