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June 4, 2013 Security Working Group Conference Call

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Security Working Group Meeting

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Attendees

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Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda (
  2. (15 min) Review of Security and Privacy Ontology -Tony Weida
  3. (15 min) Item2
  4. (15 min) Item3
  5. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda

  • 5/28 meeting minutes will be approved at next meeting (Suzanne unable to complete prior to meeting/lost internet connection)

Review of Security and Privacy Ontology -Tony Weida

  • Suggestion for Resolution of Weida Comments <<add link to ballot reconciliation sheet>>

WG discussion of negative majors during future meetings in this order:

  • Agreement made on planned steps to reconcile John’s and my remaining comments as outlined below.
  • WG discussion of negative majors during future meetings in this order:
    • Comment 51 was resolved as persuasive.
    • Comment 55: WG review and agreement on conformance statements in the sections covering specific sub-ontologies.
    • Comment 58: Resolve name collisions between classes derived from CSP-DAM and from root classes in HL7 vocabularies.
    • Comment 48: Spell out use of OWL logical constructs to formulate policies.
    • Comment 60: Refine operation hierarchy (see also Comment 18).
    • Block vote on the draft resolutions of the negative minors (after any discussion requested by WG members).
  • Block vote on the draft resolutions of the affirmatives (after any discussion requested by WG members).
  • Continued discussion of Comment 17 on the Clinical Condition sub-ontology, and proposed resolution TBD in consideration of the HCS approach.

Ballot Reconciliation for HCS - Kathleen

<<add link to ballot reconciliation sheet>>


Item3


Other Business

Action Items

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