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Difference between revisions of "August 7, 2012 Security Working Group Conference Call"

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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]
* [mailto:ecoyne@drc.com Ed Coyne]
 
 
* [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:timothy.godlove@va.gov Timothy Godlove]
 
 
* [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]
 
* [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]
* [mailto:glen@grok-a-lot.com Glen Marshall]
 
 
* [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
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#''(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

Back to Security Main Page

Attendees

Back to Security Main Page

Agenda

  1. (10 min) Roll Call, Approve July 31, 2012 Security Working Group Conference Call Minutes & Accept Agenda
  2. (20 min) Data Segmentation for Privacy Pilot Demonstration at HL7 Security September WGM - Mike Davis
  3. (10 min) Security and Privacy Ontology Project Update – Mike Davis
  4. (10 min) TSC Review of Security Service Oriented Architecture DAM Project Scope Statement & Security WG’s need to update 3-Year Plan- Kathleen Connor
  5. (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:

Back to Security Main Page