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Difference between revisions of "April 30, 2013 Security Working Group Conference Call"
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
| + | ==Agenda== | ||
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
#''(5 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_WGM_-_Atlanta,_Georgia,_USA_Security_WG_-_AGENDA HL7 Security WGM Agenda]''' DRAFT... updates? | #''(5 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_WGM_-_Atlanta,_Georgia,_USA_Security_WG_-_AGENDA HL7 Security WGM Agenda]''' DRAFT... updates? | ||
| Line 22: | Line 23: | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
'''Roll Call, Approve Minutes & Accept Agenda''' | '''Roll Call, Approve Minutes & Accept Agenda''' | ||
| − | Minutes approved: Motion: Diana, Second: | + | Minutes approved: Motion: Diana, Second: Adrianne |
'''[http://wiki.hl7.org/index.php?title=HL7_WGM_-_Atlanta,_Georgia,_USA_Security_WG_-_AGENDA HL7 Security WGM Agenda]''' DRAFT | '''[http://wiki.hl7.org/index.php?title=HL7_WGM_-_Atlanta,_Georgia,_USA_Security_WG_-_AGENDA HL7 Security WGM Agenda]''' DRAFT | ||
| − | + | '''Ballot Update''' | |
| − | + | '''Review of HL7 Brochure''' | |
| − | + | '''Other Business''' | |
| + | |||
==Action Items== | ==Action Items== | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Revision as of 21:42, 30 April 2013
Contents
Security Working Group Meeting
Attendees
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Adrianne James
- Diana Proud-Madruga
- Richard Thoreson CBCC Co-chair
- Tony Weida
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (5 min) HL7 Security WGM Agenda DRAFT... updates?
- (15 min) Ballot Update
- (05 min) Other Business
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda Minutes approved: Motion: Diana, Second: Adrianne
HL7 Security WGM Agenda DRAFT Ballot Update Review of HL7 Brochure Other Business
