January 5th 2010 Security Conference Call

Security Work Group Weekly Conference Call

Attendees

• Tabitha Albertson
• Bernd Blobel Security Co-chair, absent
• Tom Bonina
• Bill Braithwaite, MD
• Steven Connolly
• Tom Davidson
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Allen Hobbs
• Don Jorgenson
• Nancy LeRoy
• John Moehrke
• Milan Petkovic
• Pat Pyette
• Scott Robertson
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi scribe
• Tony Weida
• Craig Winter

Agenda

Proposed.  The purpose of this two hour meeting is to review the Security Value Sets and to finalize the Phoenix agenda.   

1. (05 min) Roll Call, Approve Security WG 12/15 Minutes, Approve CBCC WG 12/15 Minutes & Call for Additional Agenda Items
2. Report-Outs:

• (10 min) PASS Update
• (90 min) Team: Security DAM Value Sets Work Session
  • Security DAM Value Sets spreadsheet 2010 01 04
  • Security DAM Value Sets companion document 2010 01 04
• (15 min) Phoenix agenda