October 23, 2012 Security Working Group Conference Call

• Meeting Information

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Attendees

• Bill Braithwaite
• John Carter
• Kathleen Connor
• Mike Davis Security Cochair
• Duane DeCouteau
• Reed D. Gelzer
• Suzanne Gonzales-Webb CBCC Cochair
• Rob Horn
• Jim Kretz
• Ted Lesueur
• John Moehrke Security Cochair
• Milan Petkovic
• Ken Salyards
• Richard Thoreson CBCC Cochair
• Tony Weida
• Trish Williams Security Cochair

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Agenda

1. (05 min) Roll Call, Approve Oct. 16, 2012 Security Working Group Conference Call Minutes & Accept Agenda
2. (10 min) HCS Ballot Prep NIB due 10/28 Security Labeling System – Mike Davis

1. (10 min) Approval of HL7 Security WG November 2012 Harmonization Proposals due 10/28 – Kathleen
2. (10 min) S&P Ontology Ballot NIB due 10/28- John Carter
3. (10 min) Integrity Vocabulary - Reed Gelzer and John Moehrke
4. (05 min) Follow up on SHARPS- TBD
5. (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up

Minutes

• RE: Approval of Minutes and Agenda – Presiding Cochair, XXX…, asked for approval of the minutes and agenda. XXX moved; YYY seconded. Minutes and agenda approved (0-0-0)
• RE: HCS Ballot and Security Labeling System
  

  Diagram of the components of a healthcare security labeling system

• RE: HL7 Security WG November 2012 Harmonization Proposals
• RE: S&P Ontology Ballot
• RE: Integrity Vocabulary
• RE: Follow up on SHARPS
• RE: Other Business, Agenda for Next call, Action Items, and Wrap Up

Meeting adjourned at 2:00 PM Eastern

Action Items

• RE:
• RE:

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