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Difference between revisions of "January 29, 2013 Security Working Group Conference Call"
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==Attendees== | ==Attendees== | ||
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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 Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
− | * [mailto: | + | * [mailto:ajames@drc.com Adrianne James] |
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* [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]] | ||
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==Meeting Minutes== | ==Meeting Minutes== | ||
− | ''' | + | '''January 8 meeting minutes, reviewed and approved: (VOTE: 0 objections, 0 abstentions, 5 approve)''' |
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− | ''' | + | '''Security and Ontology Ballot reconciliation''' |
+ | * Rmaining ballot comments belong to John Moehrke, requiring 'in-person' reconciliation | ||
+ | * pushed to next meeting where John is present | ||
+ | '''HCS Guide''' - Healthcare Classification Security and Privacy Classification System guide | ||
+ | * Introduced / reviewed, led by Mike Davis | ||
+ | * [http://gforge.hl7.org/gf/download/docmanfileversion/7217/10114/3.HCSGuidev8.4draft.docx DRAFT] Document posted in gForge | ||
+ | * Document will be presented at HIMSS 2013 | ||
+ | '' '''Remaining agenda items pushed to next week's call'' ''' | ||
− | + | Meeting adjourned at 1500 PST | |
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==Action Items== | ==Action Items== | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] |
Latest revision as of 18:39, 31 January 2013
Contents
Security Working Group Meeting
Attendees
- Kathleen Connor
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Adrianne James
- Richard Thoreson CBCC Co-chair
- Tony Weida
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) HCS Guide Discussion, Review of proposed privacy definitions, HCS Guide document cleanup
- (15 min) WGM follow-up
- (15 min) Ballot reconciliation (if any time remaining)
- (05 min) Other Business
Meeting Minutes
January 8 meeting minutes, reviewed and approved: (VOTE: 0 objections, 0 abstentions, 5 approve)
Security and Ontology Ballot reconciliation
- Rmaining ballot comments belong to John Moehrke, requiring 'in-person' reconciliation
- pushed to next meeting where John is present
HCS Guide - Healthcare Classification Security and Privacy Classification System guide
- Introduced / reviewed, led by Mike Davis
- DRAFT Document posted in gForge
- Document will be presented at HIMSS 2013
Remaining agenda items pushed to next week's call
Meeting adjourned at 1500 PST