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Difference between revisions of "January 5th 2010 Security Conference Call"

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m (New page: =Security Work Group Weekly Conference Call= ==Meeting Information== ==Attendees== Anticipated * [mailto:bernd.blobel@ehealth-cc.de Bernd Blobel] Security Co-chair, absent *...)
 
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* [mailto:craig.winter@va.gov Craig Winter]
 
* [mailto:craig.winter@va.gov Craig Winter]
 
==Agenda==
 
==Agenda==
  Proposed.   
+
  Proposed.  The purpose of this two hour meeting is to review the Security Value Sets and to finalize the Phoenix agenda. 
 
#''(05 min)'' Roll Call, [http://wiki.hl7.org/index.php?title=December_15th_2009_Security_Conference_Call Approve Security WG 12/15 Minutes], [http://wiki.hl7.org/index.php?title=December_15th%2C_2009_CBCC_Conference_Call Approve CBCC WG 12/15 Minutes] & Call for Additional Agenda Items
 
#''(05 min)'' Roll Call, [http://wiki.hl7.org/index.php?title=December_15th_2009_Security_Conference_Call Approve Security WG 12/15 Minutes], [http://wiki.hl7.org/index.php?title=December_15th%2C_2009_CBCC_Conference_Call Approve CBCC WG 12/15 Minutes] & Call for Additional Agenda Items
 
#''Report-Outs:''
 
#''Report-Outs:''
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**[http://gforge.hl7.org/gf/download/docmanfileversion/5390/6751/SecurityDAMValueSets1.xlsx Security DAM Value Sets spreadsheet]
 
**[http://gforge.hl7.org/gf/download/docmanfileversion/5390/6751/SecurityDAMValueSets1.xlsx Security DAM Value Sets spreadsheet]
 
**[http://gforge.hl7.org/gf/download/docmanfileversion/5391/6752/SecurityDAMValueSets.docx  Security DAM Value Sets companion document]  
 
**[http://gforge.hl7.org/gf/download/docmanfileversion/5391/6752/SecurityDAMValueSets.docx  Security DAM Value Sets companion document]  
*''(15 min)'' CDA R2 Implementation Guide
+
*''(15 min)'' Phoenix agenda
 +
 
 
==Minutes==
 
==Minutes==
 
==='''1. Actions''' ===
 
==='''1. Actions''' ===

Revision as of 17:31, 2 January 2010

Security Work Group Weekly Conference Call

Meeting Information

Attendees

Anticipated

Agenda

Proposed.  The purpose of this two hour meeting is to review the Security Value Sets and to finalize the Phoenix agenda.   
  1. (05 min) Roll Call, Approve Security WG 12/15 Minutes, Approve CBCC WG 12/15 Minutes & Call for Additional Agenda Items
  2. Report-Outs:

Minutes

1. Actions

2. Resolutions

3. Announcements

4. Updates/Discussion