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Difference between revisions of "February 9th 2010 Security Conference Call"

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#*Until then, comments can be emailed directly to [mailto:karenvan@hl7.org Karen Van Hentenryck].
 
#*Until then, comments can be emailed directly to [mailto:karenvan@hl7.org Karen Van Hentenryck].
  
==Minutes==
+
==='''1. Acion Items'''===
==='''1. Action Items:'''===
 
*'''Serafina''' to follow up with HL7 leadership to determine process for submitting WG response to MU IFR
 
*'''Team''': please read [http://gforge.hl7.org/gf/download/docmanfileversion/5459/6897/HHSMU_Standards1IFR.pdf MU IFR] (focus on pages 81-94 and Table 2B) and provide comments at next Tuesday's meeting
 
==='''2. Report Out from Phoenix WGM'''===
 
====Announcements - Elections====
 
*John Moerhke elected Security Co-Chair
 
*Mike Davis re-elected Security Co-Chair
 
*Steve Connolly appointed Vocabulary Facilitator for Security WG
 
====Status of Security & CBCCC response to MU IFR====
 
*Deadline for response is March 15
 
*Serafina to check with HL7 leadership to determine process for submitting comments through HL7 official channels
 
*Please read [http://gforge.hl7.org/gf/download/docmanfileversion/5459/6897/HHSMU_Standards1IFR.pdf MU IFR] and come prepared with comments to next Tuesday’s meeting
 
====Ballot Reconciliation====
 
*Security DAM ballot resolution took place in joint session with Security,CBCC and SOA WGs. 
 
*Comments disposed at the WGM. 
 
*[http://gforge.hl7.org/gf/download/docmanfileversion/5460/6898/V3DAM_SECURITY_R1_I1_2010JAN_consolidated_votes_20100127.xlsx Consolidated ballot comments/vote] posted on GForge and notification sent to the Security list on 1/27/2010
 
  
 
==='''2. Resolutions'''===
 
==='''2. Resolutions'''===

Revision as of 19:23, 7 February 2010

Security Work Group Weekly Conference Call

Meeting Information

Attendees

Annticipated

Agenda

Agenda includes time allocated to the CBCC Call

  1. (05 min) Roll Call, Approve Minutes & Call for Additional Agenda Items
  2. (30 min) Security and Privacy Ontology
  3. (25 Min) Revised Security Domain Analysis Model Project Scope Statement
    • Next steps
  4. (15 min) Security and CBCC WG comments - Meaningful Use
    • MU IFR discussion
    • No link has been set on the HL7.org homepage as yet, to submit comments that will be included in the HL7 response to MU
    • Until then, comments can be emailed directly to Karen Van Hentenryck.

1. Acion Items

2. Resolutions

3. Announcements

4. Updates/Discussion