April 23, 2013 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Bill Braithwaite
• Kathleen Connor
• Mike Davis Security Co-chair
• Reed Gelzer
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James
• Don Jorgenson
• Jim Kretz

• John Moehrke Security Co-chair
• Milan Petkovic
• Diana Proud-Madruga
• Pat Pyette
• Arnie Rosenthal
• Ken Salyards
• Richard Thoreson CBCC Co-chair
• Tony Weida
• Trish Williams

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) HL7 Security WGM Agenda DRAFT
3. (15 min) Ballot Update
4. (15 min) Item3
5. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda

HL7 Security WGM Agenda

• SOA no agenda items to fill joint meeting; meeting will be postponed to next WGM
• Tony Weida will be availabe
• potential walk-in subject for CBCC (not resolved yet per Mike); for joint Q3/Q4 meeting
• BH = behavioral health
• fill open Q3/Q4 placeholder for Q4 International
• is there time for joint CBCC-Security ballot reconciliation? (
  • Serafina / Ioana needed for recommendations for the Security/privacy DAM (add to Monday joint)
• reporting out on FHIR Security Model (John Moehrke)

Is John coming to the FHIR Saturday/Sunday sessios (questions from Mike) there is activity on SAturday and an connect-a-thon on Sunday. Mike is planning on coming inon Friday to attend the FHIR. Also some tutorials will be occuring during this time.

• Dedicate Q3/Q4 Tuesday and Q1/Q2 Thursday for <Security> Ballot Reconciliation

• add agenda items
• confirm Security-SOA joint meeting Wednesday Q2
  • agenda items to be added

Ballot Overview

• Latest updates, #s voted, etc

Item3

Other Business

Action Items

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