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Difference between revisions of "October 16, 2012 Security Working Group Conference Call"
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#''(05 min)'' '''[http://wiki.hl7.org/index.php?title=October_9,_2012_Security_Working_Group_Conference_Call Oct. 9, 2012 Security Working Group Conference Call Minutes] & Accept Agenda''' | #''(05 min)'' '''[http://wiki.hl7.org/index.php?title=October_9,_2012_Security_Working_Group_Conference_Call Oct. 9, 2012 Security Working Group Conference Call Minutes] & Accept Agenda''' | ||
#''(15 min)'' '''HCS Ballot Prep discussion''' – Mike Davis | #''(15 min)'' '''HCS Ballot Prep discussion''' – Mike Davis | ||
| − | #''( | + | #''(20 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/7014/9763/CLINICALLOINCCOMMITTEE120830.docx SHARP LIHIE LOINC Proposal] and [http://gforge.hl7.org/gf/download/docmanfileversion/7013/9762/HL7SecurityWGSHARPLIHIE.msg email discussion]''' – David Stumpf |
| − | |||
#''(10 min)'' '''S&P Ontology Ballot Prep discussion''' – John Carter (or TBD) | #''(10 min)'' '''S&P Ontology Ballot Prep discussion''' – John Carter (or TBD) | ||
| + | #''(05 min)'' '''Updated Nov. SWG Harmonization Proposals''' - Kathleen Connor | ||
#''(05 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up | #''(05 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up | ||
Revision as of 03:08, 16 October 2012
Security Working Group Meeting
Attendees
- Bill Braithwaite
- Kathleen Connor
- Mike Davis Security Cochair
- Suzanne Gonzales-Webb CBCC Cochair
- Rob Horn
- Jim Kretz
- Ted Lesueur
- John Moehrke Security Cochair
- Milan Petkovic
- Ken Salyards
- David A Stumpf
- Richard Thoreson CBCC Cochair
- Tony Weida
- Trish Williams Security Cochair
Agenda
- (05 min) Oct. 9, 2012 Security Working Group Conference Call Minutes & Accept Agenda
- (15 min) HCS Ballot Prep discussion – Mike Davis
- (20 min) SHARP LIHIE LOINC Proposal and email discussion – David Stumpf
- (10 min) S&P Ontology Ballot Prep discussion – John Carter (or TBD)
- (05 min) Updated Nov. SWG Harmonization Proposals - Kathleen Connor
- (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: Topic 1
- RE: Topic 2
- RE: Topic 3
- RE: Other Business, Agenda for Next call, Action Items, and Wrap Up
Meeting adjourned at 2:00 PM Eastern
Action Items
- RE:
- RE:
