August 4th 2009 Security Conference Call

Security Working Group Meeting

• Meeting Information

==Attendees== (expected)

• Bernd Blobel Security Co-chair, absent
• Steven Connolly
• Ed Coyne
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Allen Hobbs
• Rob Horn
• Don Jorgenson
• Glen Marshall Security Co-chair
• Rob McClure
• John Moehrke
• Milan Petkovic
• Pat Pyette
• Scott Robertson
• David Sperzel
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Tony Weida
• Craig Winter

Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Ballot Dates to Remeber

• To View Ballot: PREVIEW: Role Based Access Control (RBAC) Role Engineering Ballot - September 2009
  • Left Navigation Bar: Click on Foundation
  • Under Foundaton: Click on Security

• Dates to Remember
  • Ballot Opens: August 10th
  • Ballot Closes: September 14th
• Reconcilation will occur during September WG Meeting (Atlanta)- Thursday Q?

1. (15 min) Operations Definitions - KNOW Issue
2. (15 min) HL7 Risk Document - request for comments reminder

1. (5 min) Other Business

Action Items

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