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Difference between revisions of "January 29, 2013 Security Working Group Conference Call"
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==Meeting Minutes== | ==Meeting Minutes== | ||
| − | ''' | + | '''Review, approval of January 8 meeting minutes; (VOTE: 0 objections, 0 abstentions, 5 approve)''' |
| − | |||
| − | ''' | + | '''Security and Ontology Ballot reconciliation''' |
| + | * Rmaining ballot comments belong to John Moehrke, requiring 'in-person' reconciliation | ||
| + | * pushed to next meeting where John is present | ||
| + | '''HCS Guide''' - Healthcare Classification Security and Privacy Classification System guide | ||
| + | * Introduced / reviewed, led by Mike Davis | ||
| + | * Document posted in gForge; and wiki document library (see bottom of Security wiki page) | ||
| + | * Document will be presented at HIMSS 2013 | ||
| + | '' '''Remaining agenda items pushed to next week's call'' ''' | ||
| − | + | Meeting adjourned at 1500 PST | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
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==Action Items== | ==Action Items== | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Revision as of 18:24, 31 January 2013
Contents
Security Working Group Meeting
Attendees
- Kathleen Connor
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Adrianne James
- Richard Thoreson CBCC Co-chair
- Tony Weida
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) HCS Guide Discussion, Review of proposed privacy definitions, HCS Guide document cleanup
- (15 min) WGM follow-up
- (15 min) Ballot reconciliation (if any time remaining)
- (05 min) Other Business
Meeting Minutes
Review, approval of January 8 meeting minutes; (VOTE: 0 objections, 0 abstentions, 5 approve)
Security and Ontology Ballot reconciliation
- Rmaining ballot comments belong to John Moehrke, requiring 'in-person' reconciliation
- pushed to next meeting where John is present
HCS Guide - Healthcare Classification Security and Privacy Classification System guide
- Introduced / reviewed, led by Mike Davis
- Document posted in gForge; and wiki document library (see bottom of Security wiki page)
- Document will be presented at HIMSS 2013
Remaining agenda items pushed to next week's call
Meeting adjourned at 1500 PST
