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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
==Attendees== | ==Attendees== | ||
− | * [mailto:bill.braithwaite@equifax.com Bill Braithwaite] | + | *[mailto:bill.braithwaite@equifax.com Bill Braithwaite] |
*[mailto:jcarter@apelon.com John Carter] | *[mailto:jcarter@apelon.com John Carter] | ||
− | * [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | + | *[mailto:Kathleen_Connor@comcast.net Kathleen Connor] |
− | * [mailto:mike.davis@va.gov Mike Davis] Security Cochair | + | *[mailto:mike.davis@va.gov Mike Davis] Security Cochair |
*[mailto:ddecouteau@edmondsci.com Duane DeCouteau] | *[mailto:ddecouteau@edmondsci.com Duane DeCouteau] | ||
*[mailto:rdgelzer@docintegrity.com Reed D. Gelzer] | *[mailto:rdgelzer@docintegrity.com Reed D. Gelzer] | ||
*[mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Cochair | *[mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Cochair | ||
− | * [mailto:robert.horn@agfa.com Rob Horn] | + | *[mailto:robert.horn@agfa.com Rob Horn] |
− | * [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] | + | *[mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] |
− | * [mailto:ted.lesueur.com Ted Lesueur] | + | *[mailto:ted.lesueur.com Ted Lesueur] |
− | * [mailto:john.moehrke@med.ge.com John Moehrke] Security Cochair | + | *[mailto:john.moehrke@med.ge.com John Moehrke] Security Cochair |
− | * [mailto:milan.petkovic@phillips.com Milan Petkovic] | + | *[mailto:milan.petkovic@phillips.com Milan Petkovic] |
− | * [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | + | *[mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
− | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Cochair | + | *[mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Cochair |
− | * [mailto:weida@apelon.com Tony Weida] | + | *[mailto:weida@apelon.com Tony Weida] |
− | * [mailto:trish.williams@ecu.edu.au Trish Williams] Security Cochair | + | *[mailto:trish.williams@ecu.edu.au Trish Williams] Security Cochair |
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
==Agenda== | ==Agenda== | ||
#''(05 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=October_16,_2012_Security_Working_Group_Conference_Call Oct. 16, 2012 Security Working Group Conference Call Minutes] & Accept Agenda''' | #''(05 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=October_16,_2012_Security_Working_Group_Conference_Call Oct. 16, 2012 Security Working Group Conference Call Minutes] & Accept Agenda''' | ||
#''(10 min)'' '''HCS Ballot Prep NIB due 10/28 [http://gforge.hl7.org/gf/download/docmanfileversion/7026/9793/SecurityLabelingServicev3JMD.pptx Security Labeling System]''' – Mike Davis | #''(10 min)'' '''HCS Ballot Prep NIB due 10/28 [http://gforge.hl7.org/gf/download/docmanfileversion/7026/9793/SecurityLabelingServicev3JMD.pptx Security Labeling System]''' – Mike Davis | ||
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#''(10 min)'' '''Approval of [http://gforge.hl7.org/gf/download/docmanfileversion/7027/9794/HL7SecurityWGNovember2012HarmonizationProposals.pptx HL7 Security WG November 2012 Harmonization Proposals] due 10/28''' – Kathleen | #''(10 min)'' '''Approval of [http://gforge.hl7.org/gf/download/docmanfileversion/7027/9794/HL7SecurityWGNovember2012HarmonizationProposals.pptx HL7 Security WG November 2012 Harmonization Proposals] due 10/28''' – Kathleen | ||
#''(10 min)'' '''S&P Ontology Ballot NIB due 10/28'''- John Carter | #''(10 min)'' '''S&P Ontology Ballot NIB due 10/28'''- John Carter | ||
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*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: HCS Ballot and Security Labeling System [[Image: Security_Labeling_Service_v3_JMD.png|600px|thumb|left|Diagram of the components of a healthcare security labeling system]] | *RE: HCS Ballot and Security Labeling System [[Image: Security_Labeling_Service_v3_JMD.png|600px|thumb|left|Diagram of the components of a healthcare security labeling system]] | ||
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*RE: HL7 Security WG November 2012 Harmonization Proposals | *RE: HL7 Security WG November 2012 Harmonization Proposals |
Revision as of 07:18, 23 October 2012
Contents
Attendees
- Bill Braithwaite
- John Carter
- Kathleen Connor
- Mike Davis Security Cochair
- Duane DeCouteau
- Reed D. Gelzer
- Suzanne Gonzales-Webb CBCC Cochair
- Rob Horn
- Jim Kretz
- Ted Lesueur
- John Moehrke Security Cochair
- Milan Petkovic
- Ken Salyards
- Richard Thoreson CBCC Cochair
- Tony Weida
- Trish Williams Security Cochair
Agenda
- (05 min) Roll Call, Approve Oct. 16, 2012 Security Working Group Conference Call Minutes & Accept Agenda
- (10 min) HCS Ballot Prep NIB due 10/28 Security Labeling System – Mike Davis
- (10 min) Approval of HL7 Security WG November 2012 Harmonization Proposals due 10/28 – Kathleen
- (10 min) S&P Ontology Ballot NIB due 10/28- John Carter
- (10 min) Integrity Vocabulary - Reed Gelzer and John Moehrke
- (05 min) Follow up on SHARPS- TBD
- (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: HCS Ballot and Security Labeling System
- RE: HL7 Security WG November 2012 Harmonization Proposals
- RE: S&P Ontology Ballot
- RE: Integrity Vocabulary
- RE: Follow up on SHARPS
- RE: Other Business, Agenda for Next call, Action Items, and Wrap Up
Meeting adjourned at 2:00 PM Eastern
Action Items
- RE:
- RE: