This wiki has undergone a migration to Confluence found Here
Difference between revisions of "March 31st 2009 Security Conference Call"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 27: | Line 27: | ||
#''(05 min)'' Approve Minutes & Accept Agenda | #''(05 min)'' Approve Minutes & Accept Agenda | ||
#''(15 min)'' '''[[http://hl7projects.hl7.nscee.edu/docman/view.php/59/1955/HL7%20Project%20Scope%20Statement%20-%20Security%20Domain%20Analysis%20Model.doc Security Domain Analysis Project Scope Statement]]''' submitted by Steve Connelly (Apelon) | #''(15 min)'' '''[[http://hl7projects.hl7.nscee.edu/docman/view.php/59/1955/HL7%20Project%20Scope%20Statement%20-%20Security%20Domain%20Analysis%20Model.doc Security Domain Analysis Project Scope Statement]]''' submitted by Steve Connelly (Apelon) | ||
| + | |||
| + | Project Scope sent to Security WG for review last week. Motion made to approve. Discussion held. From comments provided, Minor changes were made. | ||
| + | 0 Negative; 0 Abstain; 12 Approved (unanimous) | ||
| + | |||
#''(15 min)'' '''[[http://hl7projects.hl7.nscee.edu/docman/admin/index.php?editdoc=1&docid=937&group_id=59 Object Vocabulary Spreadsheet 2.0]]''' ; '''[[http://hl7projects.hl7.nscee.edu/docman/view.php/59/1956/ArtifactProcessRBAC_mapping%20David%20Sperzel_v2.1%20Suzanne%202009.03.30.xlsx Proposed next step in Object Vocabulary]]''' | #''(15 min)'' '''[[http://hl7projects.hl7.nscee.edu/docman/admin/index.php?editdoc=1&docid=937&group_id=59 Object Vocabulary Spreadsheet 2.0]]''' ; '''[[http://hl7projects.hl7.nscee.edu/docman/view.php/59/1956/ArtifactProcessRBAC_mapping%20David%20Sperzel_v2.1%20Suzanne%202009.03.30.xlsx Proposed next step in Object Vocabulary]]''' | ||
| + | |||
| + | Updated completed by Suzanne, Steve, Tony will be submitted to Glen and Mike to review. Will be reviewed at next meeting. | ||
#''(15 min)'' '''[[http://hl7projects.hl7.nscee.edu/docman/view.php/59/1825/Operations_post%202009.03.24%20meeting.xlsx Action Vocabulary]]''' | #''(15 min)'' '''[[http://hl7projects.hl7.nscee.edu/docman/view.php/59/1825/Operations_post%202009.03.24%20meeting.xlsx Action Vocabulary]]''' | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 18:22, 31 March 2009
Security Working Group Meeting
==Attendees== (expected)
- Steven Connolley
- Ed Coyne
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- [mailto: Russ Hamm]
- Bob Horn
- Ray Krasinski
- Glen Marshall Security Co-chair, absent
- Rob McClure
- John Moehrke
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Tony Weida
- Craig Winter
Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes & Accept Agenda
- (15 min) [Security Domain Analysis Project Scope Statement] submitted by Steve Connelly (Apelon)
Project Scope sent to Security WG for review last week. Motion made to approve. Discussion held. From comments provided, Minor changes were made. 0 Negative; 0 Abstain; 12 Approved (unanimous)
Updated completed by Suzanne, Steve, Tony will be submitted to Glen and Mike to review. Will be reviewed at next meeting.
- (15 min) [Action Vocabulary]
- (5 min) Other Business
