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Difference between revisions of "February 14th, 2012 Security Working Group Conference Call"
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#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
#''(05 min)'' '''4th Co-Chair addition ''' - Mike Davis | #''(05 min)'' '''4th Co-Chair addition ''' - Mike Davis | ||
− | #''(15 min)'' | + | #''(15 min)'' '''Security and Privacy Ontology Ballot Status Update''' - Tony Weida |
#''(20 min)'' '''HL7 Harmonization Meeting''' - Kathleen Connor | #''(20 min)'' '''HL7 Harmonization Meeting''' - Kathleen Connor | ||
#''(05 min)'' '''Approval of the list of ISO documents requested''' - Kathleen Connor | #''(05 min)'' '''Approval of the list of ISO documents requested''' - Kathleen Connor | ||
Line 36: | Line 36: | ||
** [http://gforge.hl7.org/gf/download/docmanfileversion/6649/9096/ISOStandardsRequestfromHL7SecurityandCBCCWG.xlsx ISO standards requested by Security and CBCC WG] | ** [http://gforge.hl7.org/gf/download/docmanfileversion/6649/9096/ISOStandardsRequestfromHL7SecurityandCBCCWG.xlsx ISO standards requested by Security and CBCC WG] | ||
+ | |||
+ | ==Minutes== | ||
+ | * Ballot is out for approval of 4th co-chair. Early results are all positive | ||
+ | ** Missed deadline of the 10th was missed, for nominations for new co-chair positions at the Vancouver meeting. | ||
+ | ** There is a process we can use for Interim co-chair. This will hold over until formal | ||
+ | * Ontology | ||
+ | ** Submitting the ontology project for intent to ballot with target beyond Vancouver. | ||
+ | ** there is a risk that we might not have the work done due to resource constraints. If so, we can withdraw our ballot. | ||
+ | * Vocabulary | ||
+ | ** (See items listed above) | ||
+ | ** note | ||
+ | * ISO documents request | ||
+ | ** (See item above) | ||
+ | ** note |
Revision as of 18:19, 14 February 2012
Security Working Group Meeting
Attendees
- Kathleen Connor
- Ed Coyne
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Jim Kretz
- Glen Marshall
- John Moehrke Security Co-chair
- Milan Petkovic
- Ken Salyards
- Richard Thoreson CBCC Co-chair
- Tony Weida
- Trish Williams
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (05 min) 4th Co-Chair addition - Mike Davis
- (15 min) Security and Privacy Ontology Ballot Status Update - Tony Weida
- (20 min) HL7 Harmonization Meeting - Kathleen Connor
- (05 min) Approval of the list of ISO documents requested - Kathleen Connor
- Documents to be discussed:
- ActPrivacyPolicyType Technical Correction
- HL7 Harmonization Proposal March 2012 - Technical Correction ActPolicyType
- Purpose of Use Vocabulary Harmonization Proposal HL7 Harmonization Proposal March 2012 - Purpose of Use ]
Minutes
- Ballot is out for approval of 4th co-chair. Early results are all positive
- Missed deadline of the 10th was missed, for nominations for new co-chair positions at the Vancouver meeting.
- There is a process we can use for Interim co-chair. This will hold over until formal
- Ontology
- Submitting the ontology project for intent to ballot with target beyond Vancouver.
- there is a risk that we might not have the work done due to resource constraints. If so, we can withdraw our ballot.
- Vocabulary
- (See items listed above)
- note
- ISO documents request
- (See item above)
- note