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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 | ||
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*[mailto:rdgelzer@docintegrity.com Reed D. Gelzer] | *[mailto:rdgelzer@docintegrity.com Reed D. Gelzer] | ||
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* [mailto:robert.horn@agfa.com Rob Horn] | * [mailto:robert.horn@agfa.com Rob Horn] | ||
*[mailto:ajames@drc.com Adrienne James] | *[mailto:ajames@drc.com Adrienne James] | ||
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* [mailto:ted.lesueur.com Ted Lesueur] | * [mailto:ted.lesueur.com Ted Lesueur] | ||
* [mailto:john.moehrke@med.ge.com John Moehrke] Security Cochair | * [mailto:john.moehrke@med.ge.com John Moehrke] Security Cochair | ||
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* [mailto:palm@palmcorp.com Paul L Petronelli] | * [mailto:palm@palmcorp.com Paul L Petronelli] | ||
*[mailto:ppyette@perimind.com Patrick Pyette] | *[mailto:ppyette@perimind.com Patrick Pyette] | ||
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*[mailto:arnie@mitre.org Arnie Rosenthal] | *[mailto:arnie@mitre.org Arnie Rosenthal] | ||
* [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | * [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | ||
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* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Cochair | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Cochair | ||
*[mailto:Serafina.Versaggi@gmail.com Serafina Versaggi] | *[mailto:Serafina.Versaggi@gmail.com Serafina Versaggi] | ||
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* [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]] | ||
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==Agenda== | ==Agenda== | ||
#''(05 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=October_30,_2012_Security_Working_Group_Conference_Call October 30, 2012 Security Working Group Conference Call Minutes] & Accept Agenda''' | #''(05 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=October_30,_2012_Security_Working_Group_Conference_Call October 30, 2012 Security Working Group Conference Call Minutes] & Accept Agenda''' |
Revision as of 14:12, 7 November 2012
Contents
Security Working Group Meeting
Meeting Information Back to Security Main Page
Attendees
- Bill Braithwaite
- John Carter
- Kathleen Connor
- Mike Davis Security Cochair
- Reed D. Gelzer
- Rob Horn
- Adrienne James
- Jim Kretz
- Ted Lesueur
- John Moehrke Security Cochair
- Paul L Petronelli
- Patrick Pyette
- Arnie Rosenthal
- Ken Salyards
- Jennifer T. Sisto
- Richard Thoreson CBCC Cochair
- Serafina Versaggi
- Trish Williams Security Cochair
Agenda
- (05 min) Roll Call, Approve October 30, 2012 Security Working Group Conference Call Minutes & Accept Agenda
- (20 min) HCS Ballot Prep Update: Prospective Normative Security Labeling Scheme, Conformance Criteria, and Security Labeling System revision – Mike Davis
- (10 min) Security and Privacy Ontology Ballot Update – John Carter
- (20 min) Integrity Metadata – Group discussion
- (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up
Minutes
- RE: Approval of Minutes and Agenda – Presiding Cochair, Mike Davis…, asked for approval of the minutes and agenda. - It was decided that the minutes would not be approved because the Oct. 30 meeting was an informal meeting that the CoChairs did not attend.
- RE: HCS Ballot Prep Update- 2 announcements have been made: One is for the health classification system release 1. The second the second one is for the oncology normative release ballot. The piece that is being driven is the definition of the fields that are specific to the health care domain that we’re hoping to move toward normative status. This is a trimmed down version of what was balloted before. The fields are normative. There is a table in the document that describes the fields. Just the fields and not the terminology that goes into the fields.
- RE: Security and Privacy Ontology Ballot Update - John is still getting up to speed. The oncology release has been submitted as a first normative ballot. John needs the link to the comments. If they want to submit a reconciliation, you must do so by 11/18.
- RE: DS4P -
- RE: Integrity Metadata -
- RE: Other Business, Agenda for Next call, Action Items, and Wrap Up
Meeting adjourned at 6:05 PM Eastern
Action Items
- RE:Kathleen will have the vocabulary annotated and out by the end of the day today.
- RE:Kathleen is going to get the link to the comments over to John – comments and reconciliation.
- RE:Kathleen to check on the process for submitting reconciliation for ontology – Do we need to reconcile it for the second round of informative ballot?
- RE:Mike would like to set up a meeting with John to go through it in detail to resolve any comments if any.