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Difference between revisions of "October 2, 2012 Security Working Group Conference Call"
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#''(20 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/6974/9673/ProposedConfidentialityCodeDefinitionalChanges.pptx Proposed Confidentiality Code Definition Changes] '''- Kathleen | #''(20 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/6974/9673/ProposedConfidentialityCodeDefinitionalChanges.pptx Proposed Confidentiality Code Definition Changes] '''- Kathleen | ||
#''(10 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up – including 3 Year Plan | #''(10 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up – including 3 Year Plan | ||
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==Minutes== | ==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: 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) |
Revision as of 19:17, 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