This wiki has undergone a migration to Confluence found Here
Difference between revisions of "April 30, 2013 Security Working Group Conference Call"
Jump to navigation
Jump to search
(3 intermediate revisions by the same user not shown) | |||
Line 6: | Line 6: | ||
==Attendees== | ==Attendees== | ||
− | |||
− | |||
* [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:ajames@drc.com Adrianne James] | * [mailto:ajames@drc.com Adrianne James] | ||
− | |||
− | |||
− | |||
− | |||
* [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] | ||
− | |||
[[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''' | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
#''(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 | |
− | |||
− | |||
− | |||
− | |||
− | |||
+ | '''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