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(Created page with "=Security Working Group Meeting= * Meeting Information Back to Security Main Page ==Attendees== * [mailto:bill.braithwaite@equifax.com Bill Braithwaite]...") |
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* [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:robert.horn@agfa.com Rob Horn] | * [mailto:robert.horn@agfa.com Rob Horn] | ||
| + | * [mailto:AJames@DRC.com Adrianne James] | ||
* [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] | * [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] | ||
* [mailto:ted.lesueur.com Ted Lesueur] | * [mailto:ted.lesueur.com Ted Lesueur] | ||
| Line 17: | Line 18: | ||
* [mailto:trish.williams@ecu.edu.au Trish Williams] Security Cochair | * [mailto:trish.williams@ecu.edu.au Trish Williams] Security Cochair | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
| + | |||
==Agenda== | ==Agenda== | ||
#''(10 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=September_25,_2012_Security_Working_Group_Conference_Call Sept 4, 2012 Security Working Group Conference Call Minutes] & Accept Agenda''' | #''(10 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=September_25,_2012_Security_Working_Group_Conference_Call Sept 4, 2012 Security Working Group Conference Call Minutes] & Accept Agenda''' | ||
Revision as of 17:18, 2 October 2012
Security Working Group Meeting
Attendees
- Bill Braithwaite
- Kathleen Connor
- Mike Davis Security Cochair
- Suzanne Gonzales-Webb CBCC Cochair
- Rob Horn
- Adrianne James
- Jim Kretz
- Ted Lesueur
- John Moehrke Security Cochair
- Milan Petkovic
- Ken Salyards
- Richard Thoreson CBCC Cochair
- Tony Weida
- Trish Williams Security Cochair
Agenda
- (10 min) Roll Call, Approve Sept 4, 2012 Security Working Group Conference Call Minutes & Accept Agenda
- WGM draft final for October 2 call - UPDATE to Action Item
- Prepare November Harmonization Proposals – Kathleen - UPDATE to Action Item
- 3 Year Plan Draft - UPDATE to Action Item, (Kathleen and Trish)
- (20 min) September WGM Debrief – Accomplished and Outstanding Action Items – Presiding Cochair
- (20 min) Proposed Confidentiality Code Definition Changes - Kathleen
- (10 min) Other Business, Agenda for Next call, Action Items, and Wrap Up – including 3 Year Plan
Minutes
- RE: Approval of Minutes and Agenda – Presiding Cochair, XXX…, asked for approval of the minutes and agenda. XXX moved; YYY seconded. Minutes and agenda approved (0-0-0)
- RE: September WGM Debrief – Accomplished and Outstanding Action Items
- Changed Call Time schedule
- WGM Minutes status: In progress, looking for contributions from WGM participants
- Phoenix Room Scheduling - John
- RE: Proposed Confidentiality Code Definition Changes – Review and next steps
- RE: Other Business, Agenda for Next call, Action Items, and Wrap Up
Meeting adjourned at 6:00 PM Eastern
