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Difference between revisions of "February 9th 2010 Security Conference Call"
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Agenda includes time allocated to the CBCC Call | Agenda includes time allocated to the CBCC Call | ||
#''(05 min)'' Roll Call, [http://wiki.hl7.org/index.php?title=February_2nd_2010_Security_Conference_Call Approve Minutes Feb 2, 2010] & Call for Additional Agenda Items | #''(05 min)'' Roll Call, [http://wiki.hl7.org/index.php?title=February_2nd_2010_Security_Conference_Call Approve Minutes Feb 2, 2010] & Call for Additional Agenda Items | ||
| − | #''(30 min)'' Security and Privacy Ontology | + | #''(30 min)'' Review Security and Privacy Ontology project scope statement |
#*[http://gforge.hl7.org/gf/download/docmanfileversion/5454/6892/HL7ProjectScopeStatementv2010JanSecurityandPrivacyOntology.doc Project Scope Statement] | #*[http://gforge.hl7.org/gf/download/docmanfileversion/5454/6892/HL7ProjectScopeStatementv2010JanSecurityandPrivacyOntology.doc Project Scope Statement] | ||
| − | |||
#''(25 min)'' Revised Security Domain Analysis Model [http://gforge.hl7.org/gf/download/docmanfileversion/5452/6890/HL7ProjectScopeStatementSecurityDomainAnalysisModel2010Jan.doc Project Scope Statement] | #''(25 min)'' Revised Security Domain Analysis Model [http://gforge.hl7.org/gf/download/docmanfileversion/5452/6890/HL7ProjectScopeStatementSecurityDomainAnalysisModel2010Jan.doc Project Scope Statement] | ||
#''(5 min)'' Finalized Ballot Reconciliation spreadsheets have been posted; formal request for negative withdrawals pending from WG co-chairs | #''(5 min)'' Finalized Ballot Reconciliation spreadsheets have been posted; formal request for negative withdrawals pending from WG co-chairs | ||
Revision as of 02:13, 9 February 2010
Contents
Security Work Group Weekly Conference Call
Meeting Information
Attendees
Annticipated
- Tabitha Albertson
- Bernd Blobel Security Co-chair, absent
- Tom Bonina
- Bill Braithwaite, MD
- Steven Connolly
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Don Jorgenson
- Rob McClure, MD
- John Moehrke Security Co-chair
- Pat Pyette
- Ioana Singureanu scribe
- Richard Thoreson CBCC Co-chair
- Serafina Versaggi scribe
- Tony Weida
- Craig Winter
Agenda
Agenda includes time allocated to the CBCC Call
- (05 min) Roll Call, Approve Minutes Feb 2, 2010 & Call for Additional Agenda Items
- (30 min) Review Security and Privacy Ontology project scope statement
- (25 min) Revised Security Domain Analysis Model Project Scope Statement
- (5 min) Finalized Ballot Reconciliation spreadsheets have been posted; formal request for negative withdrawals pending from WG co-chairs
- (15 min) Security and CBCC WG response to Meaningful Use IFR
- Discussion
- No link to submit comments electronically on the HL7.org homepage as yet
- Comments can be emailed directly to Karen Van Hentenryck
- (5 min) FYI: Topics for future WG meeting
- Security Risk Assessment: A number of WG members missed the presentation John gave at the Phoenix WGM
- Privacy Templates Scope Statement
