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Difference between revisions of "February 2nd 2010 Security Conference Call"
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==Minutes== | ==Minutes== | ||
==='''1. Action Items'''=== | ==='''1. Action Items'''=== | ||
| − | ==='''2. | + | ==='''2. Report out from Phoenix Working Group Meeting'''=== |
| + | ====Elections==== | ||
*Mike Davis re-elected Security Co-Chair | *Mike Davis re-elected Security Co-Chair | ||
*John Moerhke elected Security Co-Chair | *John Moerhke elected Security Co-Chair | ||
*Steve Connolly appointed Vocabulary Facilitator for Security WG | *Steve Connolly appointed Vocabulary Facilitator for Security WG | ||
| + | |||
==='''3. Report Outs'''=== | ==='''3. Report Outs'''=== | ||
==='''4. Updates/Discussion'''=== | ==='''4. Updates/Discussion'''=== | ||
Revision as of 18:36, 7 February 2010
Contents
Security Work Group Weekly Conference Call
Meeting Information
Attendees
- Tabitha Albertson
- Bernd Blobel Security Co-chair, absent
- Bill Braithwaite, MD
- Steven Connolly
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Allen Hobbs
- Don Jorgenson
- John Moehrke Security Co-chair, absent
- Pat Pyette
- Cliff Thompson
- Richard Thoreson CBCC Co-chair
- Serafina Versaggi, scribe
- Tony Weida
- Craig Winter
Agenda
- (05 min) Roll Call & Call for Additional Agenda Items
- (55 min) Report Out from Phoenix Working Group Meeting
- Elections
- Status of Security & CBCC WG response to MU
- Ballot reconciliation
- Security DAM
- CDA R2 Implementation Guide for Consent Directives
- New Projects
Minutes
1. Action Items
2. Report out from Phoenix Working Group Meeting
Elections
- Mike Davis re-elected Security Co-Chair
- John Moerhke elected Security Co-Chair
- Steve Connolly appointed Vocabulary Facilitator for Security WG
