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Difference between revisions of "April 30, 2013 Security Working Group Conference Call"
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==Attendees== | ==Attendees== | ||
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* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
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* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
* [mailto:ajames@drc.com Adrianne James] | * [mailto:ajames@drc.com Adrianne James] | ||
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* [mailto:dproud-madruga@drc.com Diana Proud-Madruga] | * [mailto:dproud-madruga@drc.com Diana Proud-Madruga] | ||
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
* [mailto:weida@apelon.com Tony Weida] | * [mailto:weida@apelon.com Tony Weida] | ||
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
| + | ==Agenda== | ||
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
#''(5 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_WGM_-_Atlanta,_Georgia,_USA_Security_WG_-_AGENDA HL7 Security WGM Agenda]''' DRAFT... updates? | #''(5 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_WGM_-_Atlanta,_Georgia,_USA_Security_WG_-_AGENDA HL7 Security WGM Agenda]''' DRAFT... updates? | ||
#''(15 min)'' '''Ballot Update''' | #''(15 min)'' '''Ballot Update''' | ||
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#''(05 min)'' '''Other Business''' | #''(05 min)'' '''Other Business''' | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
'''Roll Call, Approve Minutes & Accept Agenda''' | '''Roll Call, Approve Minutes & Accept Agenda''' | ||
| + | Minutes approved: Motion: Diana, Second: Adrianne | ||
| + | Updates to '''[http://wiki.hl7.org/index.php?title=HL7_WGM_-_Atlanta,_Georgia,_USA_Security_WG_-_AGENDA HL7 Security WGM Agenda]''' DRAFT | ||
| + | * Question: Wednesday Agenda Q1 - Joint w/EHR | ||
| + | ** Do we confirmation on Doug Fridsma attendance? | ||
| + | ** CBCC added FHIR discussion on their agenda if time available | ||
| − | ''' | + | '''Ballot Update''' |
| − | + | * addition of CBCC Ballot reconciliation (replacing SOA Joint) on Wednesday Q2 | |
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| + | '''Review of HL7 Brochure''' | ||
| + | * p. 4 Schedule of events | ||
| + | * p. 23 Free Tutorial - Free Security Educational Session (led by John Moehrke) | ||
| − | '''Other Business''' | + | '''Other Business''' - None |
==Action Items== | ==Action Items== | ||
| + | * Mike to send preliminary information on Free tutorial to Richard Thoreson | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Latest revision as of 21:50, 30 April 2013
Contents
Security Working Group Meeting
Attendees
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Adrianne James
- Diana Proud-Madruga
- Richard Thoreson CBCC Co-chair
- Tony Weida
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (5 min) HL7 Security WGM Agenda DRAFT... updates?
- (15 min) Ballot Update
- (05 min) Other Business
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda Minutes approved: Motion: Diana, Second: Adrianne
Updates to HL7 Security WGM Agenda DRAFT
- Question: Wednesday Agenda Q1 - Joint w/EHR
- Do we confirmation on Doug Fridsma attendance?
- CBCC added FHIR discussion on their agenda if time available
Ballot Update
- addition of CBCC Ballot reconciliation (replacing SOA Joint) on Wednesday Q2
Review of HL7 Brochure
- p. 4 Schedule of events
- p. 23 Free Tutorial - Free Security Educational Session (led by John Moehrke)
Other Business - None
Action Items
- Mike to send preliminary information on Free tutorial to Richard Thoreson
