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Difference between revisions of "September 8th 2009 Security Conference Call"
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
| − | #''(15 min)'' '''[ | + | #''(15 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/5299/6486/Stds_20090905_SW_74_HL7_Security_Cookbook_v2.1_DRAFT_Sept_05_2009.docx HL7 Security Risk Assessment Document v2.1]''' |
#''(15 min)'' '''Item2''' | #''(15 min)'' '''Item2''' | ||
#''(15 min)'' '''Item3''' | #''(15 min)'' '''Item3''' | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | |||
| + | |||
| + | |||
| + | ==TO DO LIST== | ||
| + | # VOTE - Ballot Closes Monday, September 14th | ||
| + | # Provide comments to the above HL7 Security Risk Assessment Document to [suzanne.l.gonzales-webb@saic.com Suzanne] or have comments prepared for Security WG meeting in Atlanta. Note: Presentation accompanying document to be posted before the end of this week | ||
| + | |||
| + | |||
| + | ==REMINDER: BALLOT== | ||
| + | There is a week remaining until Ballot Voting Closes, Monday, September 14th. Please be sure to vote before this deadline. | ||
| + | |||
| + | '''Voting Close Date – September 14''' | ||
| + | Voting for all pools closes on Monday, September 14 (end-of-day, midnight Eastern time). | ||
| + | ''Please note that Ballot Pool sign up closed yesterday--September 07'' | ||
| + | |||
| + | [http://www.hl7.org/documentcenter/ballots/2009sep/announcements/Announcement%20of%20Ballot%20Openings%20for%20September%202009%20Ballot%20Cycle.pdf Ballot Announcement] | ||
| + | |||
| + | [http://www.hl7.org/ctl.cfm?action=ballots.home Ballot Desktop (will reflect any changes to ballot level] | ||
==Action Items== | ==Action Items== | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Revision as of 16:28, 8 September 2009
Contents
Security Working Group Meeting
==Attendees== (expected)
- Bernd Blobel Security Co-chair, absent
- Steven Connolly
- Ed Coyne
- Tom Davidson
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Russ Hamm
- Rob Horn
- Don Jorgenson
- Glen Marshall Security Co-chair
- Rob McClure
- John Moehrke
- Milan Petkovic
- Pat Pyette
- Scott Robertson
- David Sperzel
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Tony Weida
- Craig Winter
- Kathleen Connor
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) HL7 Security Risk Assessment Document v2.1
- (15 min) Item2
- (15 min) Item3
- (5 min) Other Business
TO DO LIST
- VOTE - Ballot Closes Monday, September 14th
- Provide comments to the above HL7 Security Risk Assessment Document to [suzanne.l.gonzales-webb@saic.com Suzanne] or have comments prepared for Security WG meeting in Atlanta. Note: Presentation accompanying document to be posted before the end of this week
REMINDER: BALLOT
There is a week remaining until Ballot Voting Closes, Monday, September 14th. Please be sure to vote before this deadline.
Voting Close Date – September 14 Voting for all pools closes on Monday, September 14 (end-of-day, midnight Eastern time). Please note that Ballot Pool sign up closed yesterday--September 07
Ballot Desktop (will reflect any changes to ballot level
