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Difference between revisions of "April 17, 2012 Security Working Group Conference Call"
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Mike asked for a Motion to accept Agenda and approve April 10 meeting minutes | Mike asked for a Motion to accept Agenda and approve April 10 meeting minutes | ||
− | Motion: Suzanne, second: Bill B ( -0-0 ) | + | Motion: Suzanne, second: Bill B ( 7-0-0 ) |
'''Action Item Status Updates:''' | '''Action Item Status Updates:''' |
Revision as of 17:53, 17 April 2012
Security Working Group Meeting
Attendees
- [mailto: Bill Braithwaite]
- Kathleen Connor
- Ed Coyne
- Tim Godlove
- Suzanne Gonzales-Webb CBCC Co-chair
- John Moehrke Security Co-chair
- Ken Salyards
- Serafina Versaggi
Agenda
- (05 min) Roll Call;Approve * April 10, 2012 Security Working Group Conference Call Accept Agenda - Mike Davis
- (10 min) Action Item Status Updates - Mike Davis
- (40 min) HL7 Comments on Meaningful Use Stage 2 Security and Privacy Requirements Presentation and WG review - Kathleen Connor
- (05 min) Action Items and possible next call agenda items
Minutes
Mike asked for a Motion to accept Agenda and approve April 10 meeting minutes
Motion: Suzanne, second: Bill B ( 7-0-0 )
Action Item Status Updates:
- Tony: Conduct email outreach by listserve and personal e-mails to Security WG to make sure people sign up to vote on the Ontology – See Tony’s Email Message
- John to follow up with EHR WG about Security’s interest in remaining cosponsor on EHR Metadata Profile project – See Email John’s Message
- Suzanne to follow up regarding:
- Ioana presentation on the System Requirements Tiger Team Example business workflow, metadata analysis (see 3/27 meeting minutes for detail)
- Ioana is still out, but may be available to present two weeks out.
- suggestion: request to prsent at the Monday CBCC/Security Joint meeting as well as have International representation available. (Suzanne to follow up)
- Start agenda template for May 2012 meeting - baseline added see: May 2012 Working Group Meeting - Vancouver, Canada
- Ioana presentation on the System Requirements Tiger Team Example business workflow, metadata analysis (see 3/27 meeting minutes for detail)
- Kathleen: Will follow up with material for:
HL7 Comments on Meaningful Use Stage 2 Security and Privacy Requirements
- Kathleen presented on NPRM provisions, questions, and proposed response. She will update presentation and comments per WG direction and submit to HL7 Policy Committee Wednesday April 18th.
Other Business
Action Items
Meeting adjourned at ____PST