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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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==Attendees== | ==Attendees== | ||
* [mailto:bill.braithwaite@equifax.com Bill Braithwaite] | * [mailto:bill.braithwaite@equifax.com Bill Braithwaite] | ||
− | *[mailto:jcarter@apelon.com John Carter] | + | * [mailto:jcarter@apelon.com John Carter] |
* [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:d | + | * [mailto:d |
− | *[mailto:rdgelzer@docintegrity.com Reed D. Gelzer] | + | * [mailto:rdgelzer@docintegrity.com Reed D. Gelzer] |
− | *[mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Cochair | + | * [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Cochair |
+ | * [mailto:AJames@drc.com Adrianne James] | ||
* [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] | ||
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* [mailto:weida@apelon.com Tony Weida] | * [mailto:weida@apelon.com Tony Weida] | ||
* [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=October_23,_2012_Security_Working_Group_Conference_Call October 23, 2012 Security Working Group Conference Call] Security Working Group Conference Call Minutes] & Accept Agenda''' | #''(05 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=October_23,_2012_Security_Working_Group_Conference_Call October 23, 2012 Security Working Group Conference Call] Security Working Group Conference Call Minutes] & Accept Agenda''' |
Revision as of 15:14, 30 October 2012
Security Working Group Meeting
Attendees
- Bill Braithwaite
- John Carter
- Kathleen Connor
- Mike Davis Security Cochair
- [mailto:d
- Reed D. Gelzer
- Suzanne Gonzales-Webb CBCC Cochair
- Adrianne James
- 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 October 23, 2012 Security Working Group Conference Call Security Working Group Conference Call Minutes] & Accept Agenda
- (20 min) HCS Ballot Update – Mike Davis
- (20 min) S&P Ontology Ballot Update - John Carter
- (10 min) TBD Topic
- (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 Ballot Update
- RE: S&P Ontology Ballot Update
- RE: TBD Topic
- RE: Other Business, Agenda for Next call, Action Items, and Wrap Up
Meeting adjourned at 2:00 PM Eastern
Action Items
- RE:
- RE: