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Difference between revisions of "October 14, 2016 Security Conference Call"
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==Agenda '''DRAFT'''== | ==Agenda '''DRAFT'''== | ||
# ''(2 min)'' '''Roll Call, Agenda Approval''' | # ''(2 min)'' '''Roll Call, Agenda Approval''' | ||
| − | *Purpose: Review 3 initial harmonization proposals | + | *Purpose: Review and seek approval to submit 3 initial harmonization proposals by midnight ET today. |
*Harmonization Schedule: | *Harmonization Schedule: | ||
**Initial Proposals - Submissions due 10/14/2016, midnight Eastern | **Initial Proposals - Submissions due 10/14/2016, midnight Eastern | ||
| Line 61: | Line 61: | ||
*Proposal 2 - [http://gforge.hl7.org/gf/download/docmanfileversion/9441/14797/2016Nov%20HARM%20INTIALPROPOSAL%20SECURITY%20Care%20Team%20Security%20Compartment%20Label%20Code.doc Five new Security Compartment Label Codes] | *Proposal 2 - [http://gforge.hl7.org/gf/download/docmanfileversion/9441/14797/2016Nov%20HARM%20INTIALPROPOSAL%20SECURITY%20Care%20Team%20Security%20Compartment%20Label%20Code.doc Five new Security Compartment Label Codes] | ||
*Proposal 3 - [http://gforge.hl7.org/gf/download/docmanfileversion/9443/14799/2016Nov%20HARM%20INTIALPROPOSAL%20SECURITY%20Additional%20Research%20Purpose%20of%20Use%20Codes.doc Additional Research Purpose of Use Codes] | *Proposal 3 - [http://gforge.hl7.org/gf/download/docmanfileversion/9443/14799/2016Nov%20HARM%20INTIALPROPOSAL%20SECURITY%20Additional%20Research%20Purpose%20of%20Use%20Codes.doc Additional Research Purpose of Use Codes] | ||
| − | |||
==Minutes== | ==Minutes== | ||
Revision as of 15:17, 14 October 2016
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| x | John MoehrkeSecurity Co-chair | x | Kathleen ConnorSecurity Co-chair | . | Alexander Mense Security Co-chair | . | Trish WilliamsSecurity Co-chair | |||
| x | Mike Davis | x | Suzanne Gonzales-Webb | x | David Staggs | x | Mohammed Jafari | |||
| x | Glen Marshall, SRS | . | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
| x | Diana Proud-Madruga | . | Serafina Versaggi | . | Joe Lamy | . | Galen Mulrooney | |||
| . | Duane DeCouteau | . | Chris Clark | . | Johnathan Coleman | . | Aaron Seib | |||
| . | Ken Salyards | . | Christopher D Brown TX | . | Gary Dickinson | . | Dave Silver | |||
| x | Rick Grow | . | William Kinsley | . | Paul Knapp | . | Mayada Abdulmannan | |||
| . | Kamalini Vaidya | . | Bill Kleinebecker | x | Christopher Shawn | . | Grahame Grieve | |||
| . | Oliver Lawless | . | Ken Rubin | . | Paul Petronelli , Mobile Health | . | Russell McDonell |
Agenda DRAFT
- (2 min) Roll Call, Agenda Approval
- Purpose: Review and seek approval to submit 3 initial harmonization proposals by midnight ET today.
- Harmonization Schedule:
- Initial Proposals - Submissions due 10/14/2016, midnight Eastern
- Final Proposals - Submissions due 11/04/2016, midnight Eastern
- Proposal 1- Incompetency override code specialization of ActConsentInformationAccessOverrideReason in ActReason code system
- Proposal 2 - Five new Security Compartment Label Codes
- Proposal 3 - Additional Research Purpose of Use Codes
Minutes
- TBD Chaired
- approval of agenda -
- Discussion
