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Difference between revisions of "July 09, 2013 Security WG Conference Call"
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(Created page with "=Security Working Group Meeting= * Meeting Information Back to Security Main Page ==Attendees== ''expected '' * [mailto:bill.braithwaite@equifax.com B...") |
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'''Roll Call, Approve Minutes & Accept Agenda''' | '''Roll Call, Approve Minutes & Accept Agenda''' | ||
− | '''[http://gforge.hl7.org/gf/download/docmanfileversion/7414/10649/ballotcomments_V3_SECPRONT_R1_N1_2013MAY_AmalgamatedJuly72013.xls Security and Privacy R1_N1 2013May ballot comments]''' | + | '''[http://gforge.hl7.org/gf/download/docmanfileversion/7414/10649/ballotcomments_V3_SECPRONT_R1_N1_2013MAY_AmalgamatedJuly72013.xls Security and Privacy R1_N1 2013May ballot comments]'''- Made changes to the hierarchy based on the discussions from last week. Also made updates to the sources based on the fact that most of them have multiple sources. Some come from the domain analysis and some from the HL7 Operation Vocabulary and some come from obligatory policy value set and some were added from the ballot comments. |
− | ''' | + | '''Administrative'''- Motion was made to move the Security WG Conference Call from 5pm eastern on Tuesdays to 3pm eastern on Tuesdays. The motion was moved by Kathleen Connor and second by Duane Decouteau. The motion passed 0-0-11. |
Revision as of 17:43, 10 July 2013
Contents
Security Working Group Meeting
Attendees
expected
- Bill Braithwaite
- Kathleen Connor
- Mike Davis Security Co-chair
- Reed Gelzer
- Suzanne Gonzales-Webb CBCC Co-chair
- Adrianne James
- Don Jorgenson
- Jim Kretz
- John Moehrke Security Co-chair
- Diana Proud-Madruga
- Richard Thoreson CBCC Co-chair
- Tony Weida
- Trish Williams
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Security and Privacy R1_N1 2013May ballot comments - Tony Weida
- (15 min) Item2
- (15 min) Item3
- (05 min) Other Business
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda
Security and Privacy R1_N1 2013May ballot comments- Made changes to the hierarchy based on the discussions from last week. Also made updates to the sources based on the fact that most of them have multiple sources. Some come from the domain analysis and some from the HL7 Operation Vocabulary and some come from obligatory policy value set and some were added from the ballot comments.
Administrative- Motion was made to move the Security WG Conference Call from 5pm eastern on Tuesdays to 3pm eastern on Tuesdays. The motion was moved by Kathleen Connor and second by Duane Decouteau. The motion passed 0-0-11.
Item3
Other Business