This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "November 20, 2012 Security Working Group Conference Call"

From HL7Wiki
Jump to navigation Jump to search
Line 28: Line 28:
 
[[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=November_13,_2012_Security_Working_Group_Conference_Call November 13th, 2012 Security Working Group Conference Call Minutes] & Accept Agenda'''
+
#''(05 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=November_13,_2012_Security_Working_Group_Conference_Call November 13th, 2012 Security Working Group Conference Call Minutes] & Accept Agenda'''
#''(20 min)'' '''Topic 1''' - Speaker
+
#''(20 min)'' '''S&P Ontology Update” – Tony Weida
#''(10 min)''  '''Topic 2''' - Speaker
+
#''(30 min)''  '''HCS Ballot''' – Mike Davis
#''(10 min)'' '''Topic 3''' - Speaker
+
#''(05 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up
#''(10 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:  Topic 1
+
*RE:  '''S&P Ontology Update”
*RE: Topic 2
+
*RE:   '''HCS Ballot'''
*RE:  Topic 3
 
 
*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 2:00 PM Eastern
 
Meeting adjourned at 2:00 PM Eastern
Line 44: Line 42:
 
*RE:
 
*RE:
 
==Reference Material from Call==
 
==Reference Material from Call==
 +
*[http://gforge.hl7.org/gf/download/docmanfileversion/7079/9886/HealthcareClassificationSystemBallotVersion.docx Healthcare Classification System Ballot Version]
 +
*[http://gforge.hl7.org/gf/download/docmanfileversion/7080/9887/InformativeExampleofHCSusingHL7Vocabulary.docx Informative Example of HCS using HL7 Vocabulary]
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]

Revision as of 21:44, 20 November 2012

Security Working Group Meeting

Meeting Information Back to Security Main Page

Attendees

Back to Security Main Page

Agenda

  1. (05 min) Roll Call, Approve November 13th, 2012 Security Working Group Conference Call Minutes & Accept Agenda
  2. (20 min) S&P Ontology Update” – Tony Weida
  3. (30 min) HCS Ballot – Mike Davis
  4. (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: S&P Ontology Update”
  • RE: HCS Ballot
  • RE: Other Business, Agenda for Next call, Action Items, and Wrap Up

Meeting adjourned at 2:00 PM Eastern

Action Items

  • RE:
  • RE:

Reference Material from Call

Back to Security Main Page