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Difference between revisions of "October 2, 2012 Security Working Group Conference Call"

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* [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
 
* [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
 
* [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:robert.horn@agfa.com Rob Horn]
 
* [mailto:robert.horn@agfa.com Rob Horn]
−
* [mailto:AJames@DRC.com Adrianne James]
 
 
* [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]
 
* [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]
 
* [mailto:ted.lesueur.com Ted Lesueur]
 
* [mailto:ted.lesueur.com Ted Lesueur]
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* [mailto:trish.williams@ecu.edu.au Trish Williams] Security Cochair
 
* [mailto:trish.williams@ecu.edu.au Trish Williams] Security Cochair
 
[[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=September_25,_2012_Security_Working_Group_Conference_Call Sept 4, 2012 Security Working Group Conference Call Minutes]  & Accept Agenda'''
+
#''(05 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=September_25,_2012_Security_Working_Group_Conference_Call&action=edit Sept. 25, 2012 Security Working Group Conference Call Minutes]  & Accept Agenda'''
−
# ''WGM draft final for October 2 call'' - UPDATE to Action Item
+
#''(20 min)'' '''HCS Update – Presentation to DS4P Wednesday Oct. 3''' – Mike Davis
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# ''Prepare November Harmonization Proposals – Kathleen'' - UPDATE to Action Item
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#''(10 min)''  '''ISO WG 4 Report''' – Trish Williams
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# ''3 Year Plan Draft - UPDATE to Action Item, (Kathleen and Trish)
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#''(10 min)'' ''' Upcoming Deadlines''' - Kathleen Connor
−
 
+
#''(10 min)'' '''Phoenix WGM Session and Room Scheduling''' – John Moehrke
−
 
+
#''(05 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up'''
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#''(20 min)'' '''September WGM Debrief – Accomplished and Outstanding Action Items''' – Presiding Cochair
 
−
#''(20 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/6974/9673/ProposedConfidentialityCodeDefinitionalChanges.pptx Proposed Confidentiality Code Definition Changes] '''- Kathleen
 
−
#''(10 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up – including 3 Year Plan
 
−
 
 
 
==Minutes==
 
==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:  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:  September WGM Debrief – Accomplished and Outstanding Action Items
+
*RE:  HCS Update
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**Changed Call Time schedule
+
*RE:  ISO WG 4 Report
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**WGM Minutes status:  In progress, looking for contributions from WGM participants
+
*RE:  Upcoming Deadlines
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**Phoenix Room Scheduling - John
+
**November Harmonization Coversheet Submission Deadline Oct. 7th
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*RE:   Proposed Confidentiality Code Definition Changes – Review and next steps
+
**January Ballot NIB Deadline Oct. 28 –
 +
*RE: Phoenix WGM Session and Room Scheduling
 
*RE:  Other Business, Agenda for Next call, Action Items, and Wrap Up
 
*RE:  Other Business, Agenda for Next call, Action Items, and Wrap Up
−
Meeting adjourned at 6:00 PM Eastern
+
Meeting adjourned at 2:00 PM Eastern
 
==Action Items==
 
==Action Items==
−
 
+
*RE:
−
[[Security|Back to Security Main Page]]
+
*RE:

Revision as of 20:09, 2 October 2012

Security Working Group Meeting

Back to Security Main Page

Attendees

Back to Security Main Page

Agenda

  1. (05 min) Roll Call, Approve Sept. 25, 2012 Security Working Group Conference Call Minutes & Accept Agenda
  2. (20 min) HCS Update – Presentation to DS4P Wednesday Oct. 3 – Mike Davis
  3. (10 min) ISO WG 4 Report – Trish Williams
  4. (10 min) Upcoming Deadlines - Kathleen Connor
  5. (10 min) Phoenix WGM Session and Room Scheduling – John Moehrke
  6. (05 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: HCS Update
  • RE: ISO WG 4 Report
  • RE: Upcoming Deadlines
    • November Harmonization Coversheet Submission Deadline Oct. 7th
    • January Ballot NIB Deadline Oct. 28 –
  • RE: Phoenix WGM Session and Room Scheduling
  • RE: Other Business, Agenda for Next call, Action Items, and Wrap Up

Meeting adjourned at 2:00 PM Eastern

Action Items

  • RE:
  • RE:
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