January 3rd, 2012 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Kathleen Connor
• Ed Coyne
• Mike Davis Security Co-chair
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• Jim Kretz
• Glen Marshall

• John Moehrke Security Co-chair
• Milan Petkovic
• Ken Salyards
• Richard Thoreson CBCC Co-chair
• Tony Weida

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Security and Privacy Ontology - Tony Weida
3. (15 min) January 2012 WGM - San Antonio Agenda
4. (15 min) Reminder for upcoming Co-Chair elections
5. (5 min) Other Business

Meeting Minutes - **DRAFT**

Roll Call, Approve Minutes & Accept Agenda Additional items added to the agenda

Security and Privacy Ontology - Tony Weida Update

January 2012 WGM - San Antonio Agenda Additional items added

Reminder for upcoming Co-Chair elections

• Absentee ballots should be sent to: Nominations@HL7.org, NO LATER THAN: Wednesday, January 11th at NOON

On Ballot

• John Moehrke (on ballot)
• Andre Orel (on ballot)
• Mike Davis (write-in), remember to CHECK BOX or vote will not count!!

1. (5 min) Other Business

Meeting adjourned at 1053PST

Action Items

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