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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: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== | ||
− | #''( | + | #''(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''' |
− | # '' | + | #''(20 min)'' '''HCS Update – Presentation to DS4P Wednesday Oct. 3''' – Mike Davis |
− | + | #''(10 min)'' '''ISO WG 4 Report''' – Trish Williams | |
− | # '' | + | #''(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''' | |
− | #''( | ||
− | #''( | ||
− | #''( | ||
− | |||
==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: | + | *RE: HCS Update |
− | ** | + | *RE: ISO WG 4 Report |
− | ** | + | *RE: Upcoming Deadlines |
− | ** | + | **November Harmonization Coversheet Submission Deadline Oct. 7th |
− | *RE: | + | **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 | + | Meeting adjourned at 2:00 PM Eastern |
==Action Items== | ==Action Items== | ||
− | + | *RE: | |
− | + | *RE: |
Revision as of 20:09, 2 October 2012
Security Working Group Meeting
Attendees
- Bill Braithwaite
- Kathleen Connor
- Mike Davis Security Cochair
- Suzanne Gonzales-Webb CBCC Cochair
- Rob Horn
- Jim Kretz
- Ted Lesueur
- John Moehrke Security Cochair
- Milan Petkovic
- Ken Salyards
- Richard Thoreson CBCC Cochair
- Tony Weida
- Trish Williams Security Cochair
Agenda
- (05 min) Roll Call, Approve Sept. 25, 2012 Security Working Group Conference Call Minutes & Accept Agenda
- (20 min) HCS Update – Presentation to DS4P Wednesday Oct. 3 – Mike Davis
- (10 min) ISO WG 4 Report – Trish Williams
- (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
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: