July 24, 2012 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Braithwaite
• Kathleen Connor
• Ed Coyne
• Mike Davis Security Cochair
• Suzanne Gonzales-Webb CBCC Cochair
• Timothy Godlove
• Jim Kretz
• Glen Marshall
• John Moehrke Security Cochair
• Milan Petkovic
• Ken Salyards
• Richard Thoreson CBCC Cochair
• Tony Weida
• Trish Williams Security Cochair

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Agenda

1. (05 min) Roll Call, Approve June 19 Minutes and June 26 Minutes & Accept Agenda
2. (10 min) Status on establishing new Security WG call times and review of ISO standards request – Trish Williams, Cochair
3. (25 min) Update on submission of HL7 Security SOA Project Scope Statement to Foundation and Technology Steering Division and ballot statusBackground: HL7 Security Service Oriented Architecture Domain Analysis Model (SSOA DAM) - Mike Davis
4. (05 min) Report on approved July Harmonization Proposals – Kathleen Connor
5. (05 min) Update on HL7 Privacy and Security Classification System Ballot submission
6. (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up

Minutes

• RE: Approval of Minutes and Agena – Presiding Cochair, XXX…, asked for approval of the minutes and agenda. XXX Moved; YYY Seconded. Minutes and agenda approved/disapproved (0-0-0)
• RE: New call times and ISO standards request - Trish Williams
• RE: Submission of SSOA PSS to Steering Division – Mike Davis
• RE: Report on approved July Harmonization Proposals
• RE: HL7 Privacy and Security Classification System Ballot submission

Documents for Discussion: Approved July Harmonization Proposals

• Approved PurposeOfUse Harmonization Proposal
• Approved ConfidentialityCode Technical Corrections
• Approved ActPrivacyPolicy Technical Correction

Meeting adjourned at 2:00 PM Eastern

Action Items

• RE
• RE

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