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Difference between revisions of "June 4, 2013 Security Working Group Conference Call"
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* [mailto:bill.braithwaite@equifax.com Bill Braithwaite] | * [mailto:bill.braithwaite@equifax.com Bill Braithwaite] | ||
| − | * [mailto: Johnathan Coleman] | + | * [mailto:jc@securityrs.com Johnathan Coleman] |
* [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | * [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | ||
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
| − | * [mailto: Brian Handspicker], NY ITS | + | * [mailto:Brian.Handspicker@its.ny.gov Brian Handspicker], NY ITS |
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
* [mailto: Mohammad Jafari] | * [mailto: Mohammad Jafari] | ||
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==Meeting Minutes== | ==Meeting Minutes== | ||
'''Roll Call, Approve Minutes & Accept Agenda''' | '''Roll Call, Approve Minutes & Accept Agenda''' | ||
| − | * 5/28 meeting minutes will be approved at next meeting | + | * 5/28 meeting minutes will be approved at next meeting |
'''Review of Security and Privacy Ontology ''' -Tony Weida | '''Review of Security and Privacy Ontology ''' -Tony Weida | ||
| − | * Suggestion for Resolution of Weida Comments | + | * Suggestion for Resolution of Weida Comments <<add link to ballot reconciliation sheet>> |
| − | |||
| − | + | WG discussion of negative majors during future meetings in this order: | |
| + | * Agreement made on planned steps to reconcile John’s and my remaining comments as outlined below. | ||
| + | * WG discussion of negative majors during future meetings in this order: | ||
| + | ** Comment 51 was resolved as persuasive. | ||
| + | ** Comment 55: WG review and agreement on conformance statements in the sections covering specific sub-ontologies. | ||
| + | ** Comment 58: Resolve name collisions between classes derived from CSP-DAM and from root classes in HL7 vocabularies. | ||
| + | ** Comment 48: Spell out use of OWL logical constructs to formulate policies. | ||
| + | ** Comment 60: Refine operation hierarchy (see also Comment 18). | ||
| + | ** Block vote on the draft resolutions of the negative minors (after any discussion requested by WG members). | ||
| + | * Block vote on the draft resolutions of the affirmatives (after any discussion requested by WG members). | ||
| + | * Continued discussion of Comment 17 on the Clinical Condition sub-ontology, and proposed resolution TBD in consideration of the HCS approach. | ||
'''Ballot Reconciliation for HCS''' - Kathleen | '''Ballot Reconciliation for HCS''' - Kathleen | ||
Latest revision as of 16:38, 7 June 2013
Contents
Security Working Group Meeting
Attendees
- Bill Braithwaite
- Johnathan Coleman
- Kathleen Connor
- Mike Davis Security Co-chair
- Brian Handspicker, NY ITS
- Suzanne Gonzales-Webb CBCC Co-chair
- [mailto: Mohammad Jafari]
- Adrianne James
- Richard Thoreson CBCC Co-chair
- Tony Weida
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda (
- (15 min) Review of Security and Privacy Ontology -Tony Weida
- (15 min) Item2
- (15 min) Item3
- (05 min) Other Business
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda
- 5/28 meeting minutes will be approved at next meeting
Review of Security and Privacy Ontology -Tony Weida
- Suggestion for Resolution of Weida Comments <<add link to ballot reconciliation sheet>>
WG discussion of negative majors during future meetings in this order:
- Agreement made on planned steps to reconcile John’s and my remaining comments as outlined below.
- WG discussion of negative majors during future meetings in this order:
- Comment 51 was resolved as persuasive.
- Comment 55: WG review and agreement on conformance statements in the sections covering specific sub-ontologies.
- Comment 58: Resolve name collisions between classes derived from CSP-DAM and from root classes in HL7 vocabularies.
- Comment 48: Spell out use of OWL logical constructs to formulate policies.
- Comment 60: Refine operation hierarchy (see also Comment 18).
- Block vote on the draft resolutions of the negative minors (after any discussion requested by WG members).
- Block vote on the draft resolutions of the affirmatives (after any discussion requested by WG members).
- Continued discussion of Comment 17 on the Clinical Condition sub-ontology, and proposed resolution TBD in consideration of the HCS approach.
Ballot Reconciliation for HCS - Kathleen
<<add link to ballot reconciliation sheet>>
Item3
Other Business
