This wiki has undergone a migration to Confluence found Here
Difference between revisions of "January 29, 2013 Security Working Group Conference Call"
Jump to navigation
Jump to search
(2 intermediate revisions by the same user not shown) | |||
Line 24: | Line 24: | ||
==Meeting Minutes== | ==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 | ||
+ | * [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 | |
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
==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