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Difference between revisions of "October 08, 2013 Security WG Conference Call"
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| Line 30: | Line 30: | ||
#''(15 min)'' '''Ballot Reconciliation ''' HCS - review of latest | #''(15 min)'' '''Ballot Reconciliation ''' HCS - review of latest | ||
#''(15 min)'' '''FTSD approval link ''' | #''(15 min)'' '''FTSD approval link ''' | ||
| − | + | ||
#''(10 min)'' '''Other Business''' | #''(10 min)'' '''Other Business''' | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
| − | '''Roll Call, Approve Minutes & Accept Agenda''' | + | '''Roll Call, Approve Minutes & Accept Agenda''' - No Security Chair present, meeting minutes not approved. |
| + | |||
| + | '''Ballot Reconciliation''' review | ||
| − | ''' | + | HCS - review of latest resolutions posted to ['''ADD LINK''': Latest HCS ballot reconciliation spreadsheet] |
| − | |||
* for negative minors | * for negative minors | ||
* 10, | * 10, | ||
| Line 55: | Line 56: | ||
Remaining to do on reconciliation: | Remaining to do on reconciliation: | ||
| − | * two questions from David Stumpf not answered | + | * two questions from David Stumpf have not yet been answered |
| − | * items from John Moehrke are suggestions | + | * items from John Moehrke are suggestions; have been reviewed |
| − | * verbiage developed at the WGM for Clem | + | * need to review with group new verbiage developed at the WGM for Clem |
| − | + | ''' ''Ballot Reconciliation Vote has been postponed until next week when a Security Co-Chair is present'' ''' | |
'''Linking FTSD approval of SLS SOA PSS''' | '''Linking FTSD approval of SLS SOA PSS''' | ||
| + | Note: October 8,2013 [http://tscwiki.hl7.org/wiki/index.php?title=FTSD-ConCall-20131008#Minutes FTSD conference call] have been posted | ||
| − | |||
(Suzanne/see 23.30 recording); Next steps in SLS effort. Approved at FTSD ConCall for SLS | (Suzanne/see 23.30 recording); Next steps in SLS effort. Approved at FTSD ConCall for SLS | ||
| + | |||
| + | |||
| + | Meeting adjourned at 1435 | ||
| + | |||
| + | --[[User:Suzannegw|Suzannegw]] 21:37, 8 October 2013 (UTC) | ||
Revision as of 21:37, 8 October 2013
Security Working Group Meeting
Attendees
- Y - Johnathan Coleman
- Y - Kathleen Connor
- Mike Davis Security Co-chair
- Y - Brian Handspicker
- Reed Gelzer
- Y - Suzanne Gonzales-Webb CBCC Co-chair
- Don Jorgenson
- John Moehrke Security Co-chair
- Y - Diana Proud-Madruga
- Y - Ioana Singureanu
- Richard Thoreson CBCC Co-chair
- Tony Weida
- Trish Williams
- Harry Rhodes
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Ballot Reconciliation HCS - review of latest
- (15 min) FTSD approval link
- (10 min) Other Business
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda - No Security Chair present, meeting minutes not approved.
Ballot Reconciliation review
HCS - review of latest resolutions posted to [ADD LINK: Latest HCS ballot reconciliation spreadsheet]
- for negative minors
- 10,
- 13 (verbiage added),
- 12 (verbiage added),
- 14 (explanation added to commenter);
- 15, 16,
- 17 (discussion of break glass)
- 18 (comment author referred to specs)
- 19 (question answered)
- 20 (question answered)
- 21 (question answered) - reuse
- 22 (question answered)
- 23 (question answered) custodian, not subject
- 24 new examples will be brought over from DS4P with the correct new code
Remaining to do on reconciliation:
- two questions from David Stumpf have not yet been answered
- items from John Moehrke are suggestions; have been reviewed
- need to review with group new verbiage developed at the WGM for Clem
Ballot Reconciliation Vote has been postponed until next week when a Security Co-Chair is present
Linking FTSD approval of SLS SOA PSS Note: October 8,2013 FTSD conference call have been posted
(Suzanne/see 23.30 recording); Next steps in SLS effort. Approved at FTSD ConCall for SLS
Meeting adjourned at 1435
--Suzannegw 21:37, 8 October 2013 (UTC)
