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October 23, 2012 Security Working Group Conference Call
Revision as of 06:20, 18 October 2012 by Kathleenconnor (talk | contribs) (Created page with "=Security Working Group Meeting= * Meeting Information Back to Security Main Page ==Attendees== * [mailto:bill.braithwaite@equifax.com Bill Braithwaite]...")
Security Working Group Meeting
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
Agenda
- (05 min) Roll Call, Approve Oct. 16, 2012 Security Working Group Conference Call Minutes & Accept Agenda
- (10 min) HCS Ballot Prep NIB due 10/28 – Mike Davis
- (10 min) S&P Ontology Ballot NIB due 10/28- John Carter
- (10 min) Approval of November Harmonization Proposals due 10/28 – Kathleen
- (10 min) Integrity Vocabulary - Reed Gelzer and John Moehrke
- (10 min) Follow up on SHARPS- TBD
- (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: Topic 1
- RE: Topic 2
- RE: Topic 3
- RE: Other Business, Agenda for Next call, Action Items, and Wrap Up
Meeting adjourned at 2:00 PM Eastern
Action Items
- RE:
- RE: