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February 14th, 2012 Security Working Group Conference Call
Revision as of 18:20, 14 February 2012 by JohnMoehrke (talk | contribs)
Security Working Group Meeting
Attendees
- Kathleen Connor
- Ed Coyne
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Jim Kretz
- Glen Marshall
- John Moehrke Security Co-chair
- Milan Petkovic
- Ken Salyards
- Richard Thoreson CBCC Co-chair
- Tony Weida
- Trish Williams
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (05 min) 4th Co-Chair addition - Mike Davis
- (15 min) Security and Privacy Ontology Ballot Status Update - Tony Weida
- (20 min) HL7 Harmonization Meeting - Kathleen Connor
- (05 min) Approval of the list of ISO documents requested - Kathleen Connor
- Documents to be discussed:
- ActPrivacyPolicyType Technical Correction
- http://gforge.hl7.org/gf/download/docmanfileversion/6646/9093/HL7HarmonizationProposalMarch2012TechnicalCorrectionActPolicyType.doc HL7 Harmonization Proposal March 2012] - Technical Correction ActPolicyType
- Purpose of Use Vocabulary Harmonization Proposal HL7 Harmonization Proposal March 2012 - Purpose of Use ]
- http://gforge.hl7.org/gf/download/docmanfileversion/6648/9095/HL7HarmonizationProposalMarch2012ActSecurityObligationandRefrainPolicyType.doc Act Security, Obligation, and Refrain Policy Vocabulary Harmonization Proposal]
- ISO
Minutes
- Ballot is out for approval of 4th co-chair. Early results are all positive
- Missed deadline of the 10th was missed, for nominations for new co-chair positions at the Vancouver meeting.
- There is a process we can use for Interim co-chair. This will hold over until formal
- Ontology
- Submitting the ontology project for intent to ballot with target beyond Vancouver.
- there is a risk that we might not have the work done due to resource constraints. If so, we can withdraw our ballot.
- Vocabulary
- (See items listed above)
- note
- ISO documents request
- (See item above)
- note