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Difference between revisions of "October 9, 2012 Security Working Group Conference Call"
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==Agenda== | ==Agenda== | ||
#''(05 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=October_2,_2012_Security_Working_Group_Conference_Call Security Call Minutes Oct. 2, 2012] & Accept Agenda''' | #''(05 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=October_2,_2012_Security_Working_Group_Conference_Call Security Call Minutes Oct. 2, 2012] & Accept Agenda''' | ||
| − | #''(10 min)'' '''DS4P HCS Presentation Report''' – Mike Davis | + | #''(10 min)'' '''DS4P HCS Presentation Report''' and '''Security and Privacy Ontology project status''' – Mike Davis |
#''(10 min)'' '''ISO WG 4 Report''' – Trish Williams | #''(10 min)'' '''ISO WG 4 Report''' – Trish Williams | ||
#''(10 min)'' ''' - Upcoming Deadlines for Nov Harmonization and Jan 2013 Ballot''' Kathleen Connor | #''(10 min)'' ''' - Upcoming Deadlines for Nov Harmonization and Jan 2013 Ballot''' Kathleen Connor | ||
| Line 26: | Line 8: | ||
==Minutes== | ==Minutes== | ||
*RE: Approval of Minutes and Agenda – Presiding Cochair, XXX…, asked for approval of the minutes and agenda. XXX moved; YYY seconded. Minutes and agenda approved (0-0-0) | *RE: Approval of Minutes and Agenda – Presiding Cochair, XXX…, asked for approval of the minutes and agenda. XXX moved; YYY seconded. Minutes and agenda approved (0-0-0) | ||
| − | *RE: | + | *RE: DS4P HCS Presentation Report and S&P Ontology project: |
| + | *RE: ISO WG 4 Report: | ||
*RE: Submitted Harmonization Coversheets needing SWG approval: | *RE: Submitted Harmonization Coversheets needing SWG approval: | ||
**[http://gforge.hl7.org/gf/download/docmanfileversion/6999/9721/HarmonizationProposalSWGNov2012SecurityObservationVocabulary.doc Security Observation Vocabulary] | **[http://gforge.hl7.org/gf/download/docmanfileversion/6999/9721/HarmonizationProposalSWGNov2012SecurityObservationVocabulary.doc Security Observation Vocabulary] | ||
| Line 33: | Line 16: | ||
**[http://gforge.hl7.org/gf/download/docmanfileversion/7004/9726/HarmonizationProposalSWGNov2012UpdateSensitivityCodeCELtoVIP.doc Update SensitivityCode CEL to VIP] | **[http://gforge.hl7.org/gf/download/docmanfileversion/7004/9726/HarmonizationProposalSWGNov2012UpdateSensitivityCodeCELtoVIP.doc Update SensitivityCode CEL to VIP] | ||
**[http://gforge.hl7.org/gf/download/docmanfileversion/7005/9727/HarmonizationProposalSWGNov2012UpdateSensitivityCodePRDtoPDS.doc Update SensitivityCode PRD to PDS] | **[http://gforge.hl7.org/gf/download/docmanfileversion/7005/9727/HarmonizationProposalSWGNov2012UpdateSensitivityCodePRDtoPDS.doc Update SensitivityCode PRD to PDS] | ||
| − | *RE: | + | *RE: Phoenix WGM Session and Room Scheduling: |
*RE: Other Business, Agenda for Next call, Action Items, and Wrap Up | *RE: Other Business, Agenda for Next call, Action Items, and Wrap Up | ||
Meeting adjourned at 2:00 PM Eastern | Meeting adjourned at 2:00 PM Eastern | ||
Revision as of 17:08, 9 October 2012
Agenda
- (05 min) Roll Call, Approve Security Call Minutes Oct. 2, 2012 & Accept Agenda
- (10 min) DS4P HCS Presentation Report and Security and Privacy Ontology project status – Mike Davis
- (10 min) ISO WG 4 Report – Trish Williams
- (10 min) - Upcoming Deadlines for Nov Harmonization and Jan 2013 Ballot Kathleen Connor
- (10 min) Phoenix WGM Session and Room Scheduling – John Moehrke
- (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up
Minutes
- RE: Approval of Minutes and Agenda – Presiding Cochair, XXX…, asked for approval of the minutes and agenda. XXX moved; YYY seconded. Minutes and agenda approved (0-0-0)
- RE: DS4P HCS Presentation Report and S&P Ontology project:
- RE: ISO WG 4 Report:
- RE: Submitted Harmonization Coversheets needing SWG approval:
- RE: Phoenix WGM Session and Room Scheduling:
- RE: Other Business, Agenda for Next call, Action Items, and Wrap Up
Meeting adjourned at 2:00 PM Eastern
Action Items
- RE:
- RE:
