August 7, 2012 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Bill 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. (10 min) Roll Call, Approve July 31, 2012 Security Working Group Conference Call Minutes & Accept Agenda
2. (20 min) Data Segmentation for Privacy Pilot Demonstration at HL7 Security September WGM - Mike Davis
3. (10 min) Security and Privacy Ontology Project Update – Mike Davis
4. (10 min) TSC Review of Security Service Oriented Architecture DAM Project Scope Statement & Security WG’s need to update 3-Year Plan- Kathleen Connor
5. (10 min) Other Business, Agenda for Next call, Action Items, and Wrap Up

Minutes

• RE: Approval of Minutes and Agenda – Presiding Cochair, XXX…, asked for approval of the minutes and agenda. XXX Moved; YYY Seconded. Minutes and agenda approved (0-0-0)
• RE: Data Segmentation for Privacy Pilot Demonstration at HL7 Security September WGM
• RE: Security and Privacy Ontology Project Update
• RE: TSC Review of Security Service Oriented Architecture DAM Project Scope Statement & Security WG’s need to update 3-Year Plan
• RE: Other Business, Agenda for Next call, Action Items, and Wrap Up

Meeting adjourned at 2:00 PM Eastern

Action Items

• RE
• RE

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