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Difference between revisions of "April 24, 2012 Security Working Group Conference Call"

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==Agenda==
 
==Agenda==
#''(05 min)'' Roll Call, Approve [http://wiki.hl7.org/index.php?title=April_17,_2012_Security_Working_Group_Conference_Call April 17th Minutes] & Accept Agenda – Presiding Cochair
+
''(05 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=April_17,_2012_Security_Working_Group_Conference_Call April 17th Minutes] & Accept Agenda''' – Presiding Cochair
  
#''(10 min)'' Update on Action Items - Presiding Cochair
+
''(10 min)'' '''Update on Action Items''' - Presiding Cochair
  
 
*Kathleen:  Report back on HL7 Policy Committee review of Security WG MU Stage 2 Comments; follow up on efforts to engage MnM on discussion of intent for Act.confidentialityCode “isDocumentCharacteristic”=true
 
*Kathleen:  Report back on HL7 Policy Committee review of Security WG MU Stage 2 Comments; follow up on efforts to engage MnM on discussion of intent for Act.confidentialityCode “isDocumentCharacteristic”=true
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*Suzanne:  Progress with May 2012 meeting agenda
 
*Suzanne:  Progress with May 2012 meeting agenda
  
#''(20 min)'' Report out from ONC Data Segmentation for Privacy Project and gaps that HL7 may want to address - All
+
''(20 min)'' '''Report out from ONC Data Segmentation for Privacy Project and gaps that HL7 may want to address''' - All
  
#''(20 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6742/9270/Act.confidentialityCode%E2%80%9CisDocumentCharacteristic%E2%80%9D%3Dtrue.pptx Review of Act.confidentialityCode “isDocumentCharacteristic”=true background in preparation for discussions with MnM]- Kathleen Connor
+
''(20 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/6742/9270/Act.confidentialityCode%E2%80%9CisDocumentCharacteristic%E2%80%9D%3Dtrue.pptx Review of Act.confidentialityCode “isDocumentCharacteristic”=true background in preparation for discussions with MnM]'''- Kathleen Connor
  
 
*Modeling & Methodology Weekly: GoToMeeting: 846-611-869 Date / Time(s)Call is scheduled for 1.0 hour on Wed April 25, 2011 04:00 PM (US Eastern Time, GMT -4 DST)
 
*Modeling & Methodology Weekly: GoToMeeting: 846-611-869 Date / Time(s)Call is scheduled for 1.0 hour on Wed April 25, 2011 04:00 PM (US Eastern Time, GMT -4 DST)
 
*Participation Information: Phone Number: +1 770-657-9270 Participant Passcode: 459876  
 
*Participation Information: Phone Number: +1 770-657-9270 Participant Passcode: 459876  
  
#''(05 min)'' Other business, action Items and agenda for next call
+
''(05 min)'' '''Other business, action Items and agenda for next call'''
 
==Action Items==
 
==Action Items==
 
Meeting adjourned at _PST / _EST
 
Meeting adjourned at _PST / _EST
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]

Revision as of 04:14, 24 April 2012

Back to Security Main Page

Attendees

Agenda

(05 min) Roll Call, Approve April 17th Minutes & Accept Agenda – Presiding Cochair

(10 min) Update on Action Items - Presiding Cochair

  • Kathleen: Report back on HL7 Policy Committee review of Security WG MU Stage 2 Comments; follow up on efforts to engage MnM on discussion of intent for Act.confidentialityCode “isDocumentCharacteristic”=true
  • Suzanne: Progress with May 2012 meeting agenda

(20 min) Report out from ONC Data Segmentation for Privacy Project and gaps that HL7 may want to address - All

(20 min) Review of Act.confidentialityCode “isDocumentCharacteristic”=true background in preparation for discussions with MnM- Kathleen Connor

  • Modeling & Methodology Weekly: GoToMeeting: 846-611-869 Date / Time(s)Call is scheduled for 1.0 hour on Wed April 25, 2011 04:00 PM (US Eastern Time, GMT -4 DST)
  • Participation Information: Phone Number: +1 770-657-9270 Participant Passcode: 459876

(05 min) Other business, action Items and agenda for next call

Action Items

Meeting adjourned at _PST / _EST Back to Security Main Page