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Difference between revisions of "August 4th 2009 Security Conference Call"

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*[[Security| Meeting Information]]
 
*[[Security| Meeting Information]]
  
==Attendees== (expected)
+
==Attendees==
  
* [mailto:bernd.blobel@ehealth-cc.de Bernd Blobel] Security Co-chair, absent
 
 
* [mailto:sconnolly@apelon.com Steven Connolly]
 
* [mailto:sconnolly@apelon.com Steven Connolly]
* [mailto:coynee@saic.com Ed Coyne]
 
 
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair
 
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair
 
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair
 
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair
 
* [mailto:allen.hobbs@kp.org Allen Hobbs]
 
* [mailto:allen.hobbs@kp.org Allen Hobbs]
* [mailto:robert.horn@agfa.com Rob Horn]
 
 
* [mailto:djorgenson@inpriva.com Don Jorgenson]
 
* [mailto:djorgenson@inpriva.com Don Jorgenson]
* [mailto:glen.f.marshall@siemans.com Glen Marshall] Security Co-chair
 
* [mailto:rmcclure@apelon.com Rob McClure]
 
 
* [mailto:john.moehrke@med.ge.com John Moehrke]
 
* [mailto:john.moehrke@med.ge.com John Moehrke]
* [mailto:milan.petkovic@phillips.com Milan Petkovic]
 
 
* [mailto:ppyette@perimind.com Pat Pyette]
 
* [mailto:ppyette@perimind.com Pat Pyette]
* [mailto:scott.m.robertson@kp.org Scott Robertson]
 
 
* [mailto:dsperzel@apelon.com David Sperzel]
 
* [mailto:dsperzel@apelon.com David Sperzel]
 
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
 
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
 
* [mailto:ioana@eversolve.com Ioana Singureanu]
 
* [mailto:ioana@eversolve.com Ioana Singureanu]
* [mailto:weida@apelon.com Tony Weida]
 
 
* [mailto:craig.winter@va.gov Craig Winter]
 
* [mailto:craig.winter@va.gov Craig Winter]
  

Revision as of 21:02, 4 August 2009

Security Working Group Meeting

Attendees


Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (15 min) Ballot Dates to Remeber
  • Dates to Remember
    • Ballot Opens: August 10th
    • Ballot Closes: September 14th
  • Reconcilation will occur during September WG Meeting (Atlanta)- Thursday Q?
  1. (15 min) Operations Definitions - KNOWN Issue

Major/Minor Negative possibilities? The current ballot has operation vocabulary terms and defintions. There is no authoritative source for the 'new' operation terms. The defintions should cite an authoritative source. This is a known issue, will the changes be substantive? This clearly depends on the changes are just editorial or change the intent of the meaning of the document--in some cases it may not be. We currently have defintions already in the ballot so citing the verified sources may/may not be substantive. We would like to add these sources so that it doesn't appear we invented the term and the definition.

  1. (15 min) HL7 Risk Document - request for comments reminder
  1. (5 min) Other Business

Action Items

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