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Difference between revisions of "October 23, 2012 Security Working Group Conference Call"
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*[[Security| Meeting Information]] | *[[Security| Meeting Information]] | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
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==Agenda== | ==Agenda== | ||
#''(05 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=October_16,_2012_Security_Working_Group_Conference_Call Oct. 16, 2012 Security Working Group Conference Call Minutes] & Accept Agenda''' | #''(05 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=October_16,_2012_Security_Working_Group_Conference_Call Oct. 16, 2012 Security Working Group Conference Call Minutes] & Accept Agenda''' | ||
| − | #''(10 min)'' '''HCS Ballot Prep NIB due 10/28 [http://gforge.hl7.org/gf/download/docmanfileversion/7026/9793/SecurityLabelingServicev3JMD.pptx Security | + | #''(10 min)'' '''HCS Ballot Prep NIB due 10/28 [http://gforge.hl7.org/gf/download/docmanfileversion/7026/9793/SecurityLabelingServicev3JMD.pptx Security Labeling System]''' – Mike Davis |
| − | #''(10 min)'' '''Approval of [http://gforge.hl7.org/gf/download/docmanfileversion/ | + | |
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| + | #''(10 min)'' '''Approval of [http://gforge.hl7.org/gf/download/docmanfileversion/7027/9794/HL7SecurityWGNovember2012HarmonizationProposals.pptx HL7 Security WG November 2012 Harmonization Proposals] due 10/28''' – Kathleen | ||
#''(10 min)'' '''S&P Ontology Ballot NIB due 10/28'''- John Carter | #''(10 min)'' '''S&P Ontology Ballot NIB due 10/28'''- John Carter | ||
#''(10 min)'' '''Integrity Vocabulary''' - Reed Gelzer and John Moehrke | #''(10 min)'' '''Integrity Vocabulary''' - Reed Gelzer and John Moehrke | ||
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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) | ||
| − | *RE: | + | *RE: HCS Ballot and Security Labeling System [[Image: Security_Labeling_Service_v3_JMD.png|600px|thumb|left|Diagram of the components of a healthcare security labeling system]] |
| − | *RE: | + | |
| − | *RE: | + | *RE: HL7 Security WG November 2012 Harmonization Proposals |
| + | *RE: S&P Ontology Ballot | ||
| + | *RE: Integrity Vocabulary | ||
| + | *RE: Follow up on SHARPS | ||
*RE: Other Business, Agenda for Next call, Action Items, and Wrap Up | *RE: Other Business, Agenda for Next call, Action Items, and Wrap Up | ||
Meeting adjourned at 2:00 PM Eastern | Meeting adjourned at 2:00 PM Eastern | ||
Revision as of 07:16, 23 October 2012
Contents
Attendees
- Bill Braithwaite
- John Carter
- Kathleen Connor
- Mike Davis Security Cochair
- Duane DeCouteau
- Reed D. Gelzer
- Suzanne Gonzales-Webb CBCC Cochair
- Rob Horn
- Jim Kretz
- Ted Lesueur
- John Moehrke Security Cochair
- Milan Petkovic
- Ken Salyards
- Richard Thoreson CBCC Cochair
- Tony Weida
- Trish Williams Security Cochair
Agenda
- (05 min) Roll Call, Approve Oct. 16, 2012 Security Working Group Conference Call Minutes & Accept Agenda
- (10 min) HCS Ballot Prep NIB due 10/28 Security Labeling System – Mike Davis
- (10 min) Approval of HL7 Security WG November 2012 Harmonization Proposals due 10/28 – Kathleen
- (10 min) S&P Ontology Ballot NIB due 10/28- John Carter
- (10 min) Integrity Vocabulary - Reed Gelzer and John Moehrke
- (05 min) Follow up on SHARPS- TBD
- (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up
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: HCS Ballot and Security Labeling System
- RE: HL7 Security WG November 2012 Harmonization Proposals
- RE: S&P Ontology Ballot
- RE: Integrity Vocabulary
- RE: Follow up on SHARPS
- RE: Other Business, Agenda for Next call, Action Items, and Wrap Up
Meeting adjourned at 2:00 PM Eastern
Action Items
- RE:
- RE:
