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(Created page with "=Security Working Group Meeting= * Meeting Information Back to Security Main Page ==Attendees== * [mailto:bill.braithwaite@equifax.com Bill Braithwaite]...") |
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* [mailto:bill.braithwaite@equifax.com Bill Braithwaite] | * [mailto:bill.braithwaite@equifax.com Bill Braithwaite] | ||
* [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | * [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | ||
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* [mailto:mike.davis@va.gov Mike Davis] Security Cochair | * [mailto:mike.davis@va.gov Mike Davis] Security Cochair | ||
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Cochair | * [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Cochair | ||
− | |||
* [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] | * [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] | ||
− | |||
* [mailto:john.moehrke@med.ge.com John Moehrke] Security Cochair | * [mailto:john.moehrke@med.ge.com John Moehrke] Security Cochair | ||
* [mailto:milan.petkovic@phillips.com Milan Petkovic] | * [mailto:milan.petkovic@phillips.com Milan Petkovic] | ||
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
==Agenda== | ==Agenda== | ||
− | #''(10 min)'' Roll Call, Approve [http://wiki.hl7.org/index.php?title=July_31,_2012_Security_Working_Group_Conference_Call July 31, 2012 Security Working Group Conference Call Minutes] & Accept Agenda | + | #''(10 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=July_31,_2012_Security_Working_Group_Conference_Call July 31, 2012 Security Working Group Conference Call Minutes] & Accept Agenda''' |
#''(20 min)'' '''Data Segmentation for Privacy Pilot Demonstration at HL7 Security September WGM''' - Mike Davis | #''(20 min)'' '''Data Segmentation for Privacy Pilot Demonstration at HL7 Security September WGM''' - Mike Davis | ||
#''(10 min)'' '''Security and Privacy Ontology Project Update''' – Mike Davis | #''(10 min)'' '''Security and Privacy Ontology Project Update''' – Mike Davis | ||
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Meeting adjourned at 2:00 PM Eastern | Meeting adjourned at 2:00 PM Eastern | ||
==Action Items== | ==Action Items== | ||
− | *RE | + | *RE: |
− | *RE | + | *RE: |
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] |
Revision as of 07:01, 7 August 2012
Security Working Group Meeting
Attendees
- Bill Braithwaite
- Kathleen Connor
- Mike Davis Security Cochair
- Suzanne Gonzales-Webb CBCC Cochair
- Jim Kretz
- John Moehrke Security Cochair
- Milan Petkovic
- Ken Salyards
- Richard Thoreson CBCC Cochair
- Tony Weida
- Trish Williams Security Cochair
Agenda
- (10 min) Roll Call, Approve July 31, 2012 Security Working Group Conference Call Minutes & Accept Agenda
- (20 min) Data Segmentation for Privacy Pilot Demonstration at HL7 Security September WGM - Mike Davis
- (10 min) Security and Privacy Ontology Project Update – Mike Davis
- (10 min) TSC Review of Security Service Oriented Architecture DAM Project Scope Statement & Security WG’s need to update 3-Year Plan- Kathleen Connor
- (10 min) Other Business, Agenda for Next call, Action Items, and Wrap Up
Minutes
- RE: Approval of Minutes and Agenda – Presiding Cochair, XXX…, asked for approval of the minutes and agenda. XXX Moved; YYY Seconded. Minutes and agenda approved (0-0-0)
- RE: Data Segmentation for Privacy Pilot Demonstration at HL7 Security September WGM
- RE: Security and Privacy Ontology Project Update
- RE: TSC Review of Security Service Oriented Architecture DAM Project Scope Statement & Security WG’s need to update 3-Year Plan
- RE: Other Business, Agenda for Next call, Action Items, and Wrap Up
Meeting adjourned at 2:00 PM Eastern
Action Items
- RE:
- RE: