November 20, 2012 Security Working Group Conference Call

Security Working Group Meeting

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Attendees

• Bill Braithwaite
• John Carter
• Kathleen Connor
• Mike Davis Security Cochair
• Reed D. Gelzer
• Suzanne Gonzales-Webb CBCC Cochair
• Adrienne James
• Jim Kretz
• John Moehrke Security Cochair

• Ken Salyards
• Richard Thoreson CBCC Cochair
• Serafina Versaggi
• Tony Weida

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Agenda

1. (05 min) Roll Call, Approve November 13th, 2012 Security Working Group Conference Call Minutes & Accept Agenda
2. (20 min) S&P Ontology Update – Tony Weida
3. (30 min) HCS Ballot – Mike Davis
4. (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: S&P Ontology Update
• RE: HCS Ballot
• RE: Other Business, Agenda for Next call, Action Items, and Wrap Up

Meeting adjourned at 2:00 PM Eastern

Action Items

• RE:
• RE:

Reference Material from Call

• Healthcare Classification System Ballot Version
• Informative Example of HCS using HL7 Vocabulary

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