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November 1st, 2011 Security Working Group Conference Call
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Security Working Group Meeting
==Attendees== (expected)
- Bernd Blobel Security Co-chair, absent
- Bill Braithwaite, MD
- Kathleen Connor
- Ed Coyne
- Tom Davidson
- Mike Davis Security Co-chair
- Jon Farmer
- Suzanne Gonzales-Webb CBCC Co-chair
- John Moehrke Security Co-chair
- Milan Petkovic
- Pat Pyette
- Scott Robertson
- Arnie Rosenet
- Ken Salyards
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- David Staggs
- Serafina Versaggi
- Tony Weida
- Craig Winter
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Security and Privacy Ontology - Tony Weida
- (xx min) Revisit - International Member participation
- (15 min) HL7 Composite Security and Privacy Domain Analysis Model (DAM)
- (15 min) HL7 Confidentiality Code Refactoring Project - Kathleen Connor
- (5 min) Other Business
Meeting Minutes - DRAFT
Roll Call, Approve Minutes & Accept Agenda
Security and Privacy Ontology - Tony Weida
- (xx min) Revisit - International Member participation
- Doodle Poll?
- (15 min) HL7 Composite Security and Privacy Domain Analysis Model (DAM)
- [ Completed the application for HL7 Technical Steering Committee approval to publish DSTU] which will be considered for approval by the TSC at their November 7, 2011 teleconference
- Compelted Notice of Intent to Ballot Securit and Privacy DAM Release 2 as informative in January with integration of Confidentiality Code Use Caes
- Completed Upload of [May 2010 Security and Priacy DAM Release 1 Ballot reconciliation spreadsheet] and requested that negative voters withraw their negatives. This is necessary for balloting in January.
- (15 min) HL7 Confidentiality Code Refactoring Project - Kathleen Connor
- Submitted final Harmonization Proposals after making minor changes in response to the Vocabulary WG's technical review.
- (5 min) Other Business
