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April 17, 2012 Security Working Group Conference Call
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Security Working Group Meeting
Attendees
- [mailto: Bill Braithwaite]
- Kathleen Connor
- Ed Coyne
- Mike Davis Security Co-chair
- Tim Godlove
- Suzanne Gonzales-Webb CBCC Co-chair
- Need his email address
- Jim Kretz
- Glen Marshall
- John Moehrke Security Co-chair
- Milan Petkovic
- Ken Salyards
- Richard Thoreson CBCC Co-chair
- Serafina Versaggi
- Tony Weida
- Trish Williams
Agenda
- (05 min) Roll Call;Approve April 10, 2012 Security Working Group Conference Call Minutes; Accept Agenda - Mike Davis
- (10 min) Action Item Status Updates - Mike Davis
- (40 min) HL7 Comments on Meaningful Use Stage 2 Security and Privacy Requirements Presentation and WG review - Kathleen Connor
- (05 min) Action Items and possible next call agenda items
Minutes
Mike asked for a Motion to accept Agenda and approve April 10 meeting minutes
Motion: ____, second: ____ ( - - )
Action Item Status Updates:
- Tony: Conduct email outreach by listserve and personal e-mails to Security WG to make sure people sign up to vote on the Ontology – See Tony’s Email Message
- John to follow up with EHR WG about Security’s interest in remaining cosponsor on EHR Metadata Profile project – See Email John’s Message
- Suzanne to follow up regarding:
- Ioana presentation on the System Requirements Tiger Team Example business workflow, metadata analysis (see 3/27 meeting minutes for detail)
- Start agenda template for May 2012 meeting
- Kathleen: Will follow up with material for:
HL7 Comments on Meaningful Use Stage 2 Security and Privacy Requirements
- Kathleen presented on NPRM provisions, questions, and proposed response. She will update presentation and comments per WG direction and submit to HL7 Policy Committee Wednesday April 18th.
Other Business
Action Items
Meeting adjourned at ____PST