June 12, 2012 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Kathleen Connor
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Jim Kretz

• John Moehrke Security Co-chair
• Milan Petkovic
• Ken Salyards
• Richard Thoreson CBCC Co-chair
• Tony Weida
• Trish Williams

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Proposed Health Care Security and Privacy Classification System BallotPresentation Kathleen Connor
3. (15 min) HL7 Security Service Oriented Architecture Domain Analysis Model (SSOA DAM) and approval of HL7 Security SOA Architecture Project Scope Statement Kathleen Connor
4. New Conference Call Time - Doodle Poll
5. (15 min) Item3
6. (5 min) Other Business

Meeting Minutes DRAFT

Roll Call, Approve Minutes & Accept Agenda

Presentation Kathleen Connor (15 min) *Items Agreed upon for Harmonization:

• [http://gforge.hl7.org/gf/download/docmanfileversion/6846/9417/HL7SecurityWGJulyHarmonizationProposalsv2.pptx

Revised presentation on HL7 Security WG July Harmonization Proposals]

New Conference Call Time - Doodle Poll

Item3

(5 min) Other Business

Action Items

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