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Difference between revisions of "August 14, 2012 Security Working Group Conference Call"
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* [mailto:mike.davis@va.gov Mike Davis] Security Cochair | * [mailto:mike.davis@va.gov Mike Davis] Security Cochair | ||
*[mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Cochair | *[mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Cochair | ||
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==Agenda== | ==Agenda== | ||
#''(10 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=August_7,_2012_Security_Working_Group_Conference_Call August 7, 2012 Security Working Group Conference Call Minutes] & Accept Agenda''' | #''(10 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=August_7,_2012_Security_Working_Group_Conference_Call August 7, 2012 Security Working Group Conference Call Minutes] & Accept Agenda''' | ||
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#''(10 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up''' | #''(10 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up''' | ||
==Minutes== | ==Minutes== | ||
| − | *RE: Approval of Minutes and Agenda – Presiding Cochair, | + | *RE: Approval of Minutes and Agenda – Presiding Cochair, Mike Davis asked for approval of the minutes and agenda. Bill moved; Kathleen seconded. Minutes and agenda approved (0-0-3) |
| − | *RE: September WGM Agenda | + | *RE: September WGM Agenda: WG discussed the standing and proposed agenda items. Time slots were allocated including one for Level of Assurance discussion that Bill will lead. Kathleen will send updated WGM agenda to cochairs for final approval. |
| − | *RE: Update on ONC Data Segmentation for Privacy pilot | + | *RE: Update on ONC Data Segmentation for Privacy pilot – Mike described current options for pilot demonstrations that are being discussed with HL7 including Monday Q3 during joint with CBCC WG; Tuesday Q5; presentation during one of the WGM meal times; and possibly ongoing demonstrations held in booth near registration that would be open to non-registrants. |
| − | *RE: Other Business, Agenda for Next call, Action Items, and Wrap Up | + | *RE: Other Business, Agenda for Next call, Action Items, and Wrap Up – Trish was not able to attend, so she will discuss revised ISO standards request list at WGM. Need to check with cochairs about call schedule for rest of August. Kathleen to revise WGM agenda based on call discussion. |
Meeting adjourned at 2:00 PM Eastern | Meeting adjourned at 2:00 PM Eastern | ||
==Action Items== | ==Action Items== | ||
| − | *RE: | + | *RE: Mike to continue working out demo logistics |
| − | *RE: | + | *RE: Kathleen to send revised WGM Agenda to cochairs |
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Revision as of 21:03, 14 August 2012
Security Working Group Meeting
Attendees
- Bill Braithwaite
- Kathleen Connor
- Mike Davis Security Cochair
- Suzanne Gonzales-Webb CBCC Cochair
Back to Security Main Page
Agenda
- (10 min) Roll Call, Approve August 7, 2012 Security Working Group Conference Call Minutes & Accept Agenda
- (30 min) September WGM Agenda
- (10 min) Update on demonstration of ONC Data Segmentation for Privacy pilot at HL7 – Mike Davis
- (10 min) Other Business, Agenda for Next call, Action Items, and Wrap Up
Minutes
- RE: Approval of Minutes and Agenda – Presiding Cochair, Mike Davis asked for approval of the minutes and agenda. Bill moved; Kathleen seconded. Minutes and agenda approved (0-0-3)
- RE: September WGM Agenda: WG discussed the standing and proposed agenda items. Time slots were allocated including one for Level of Assurance discussion that Bill will lead. Kathleen will send updated WGM agenda to cochairs for final approval.
- RE: Update on ONC Data Segmentation for Privacy pilot – Mike described current options for pilot demonstrations that are being discussed with HL7 including Monday Q3 during joint with CBCC WG; Tuesday Q5; presentation during one of the WGM meal times; and possibly ongoing demonstrations held in booth near registration that would be open to non-registrants.
- RE: Other Business, Agenda for Next call, Action Items, and Wrap Up – Trish was not able to attend, so she will discuss revised ISO standards request list at WGM. Need to check with cochairs about call schedule for rest of August. Kathleen to revise WGM agenda based on call discussion.
Meeting adjourned at 2:00 PM Eastern
Action Items
- RE: Mike to continue working out demo logistics
- RE: Kathleen to send revised WGM Agenda to cochairs
