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Finaversaggi (talk | contribs) 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 *...) |
Finaversaggi (talk | contribs) m (→Agenda) |
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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)'' | + | *''(15 min)'' Phoenix agenda |
+ | |||
==Minutes== | ==Minutes== | ||
==='''1. Actions''' === | ==='''1. Actions''' === |
Revision as of 17:31, 2 January 2010
Contents
Security Work Group Weekly Conference Call
Meeting Information
Attendees
Anticipated
- Bernd Blobel Security Co-chair, absent
- Tom Bonina
- Andre Carrington
- Steven Connolly
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Allen Hobbs
- Rob Horn
- Rob McClure
- John Moehrke
- Milan Petkovic
- Pat Pyette
- Scott Robertson
- Ioana Singureanu
- Richard Thoreson CBCC Co-chair
- Serafina Versaggi scribe
- Tony Weida
- Craig Winter
Agenda
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, Approve Security WG 12/15 Minutes, Approve CBCC WG 12/15 Minutes & Call for Additional Agenda Items
- Report-Outs:
- (10 min) PASS Update
- (90 min) Team: Security DAM Value Sets Work Session
- (15 min) Phoenix agenda