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November 20, 2012 Security Working Group Conference Call
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Contents
Security Working Group Meeting
Meeting Information Back to Security Main Page
Attendees
- Bill Braithwaite
- Kathleen Connor
- Mike Davis Security Cochair
- Reed D. Gelzer
- Suzanne Gonzales-Webb CBCC Cochair
- Adrienne James
- John Moehrke Security Cochair
- Paul L Petronelli
- Richard Thoreson CBCC Cochair
- Serafina Versaggi
- Tony Weida
Agenda
- (05 min) Roll Call, Approve November 13th, 2012 Security Working Group Conference Call Minutes & Accept Agenda
- (20 min) S&P Ontology Update – Tony Weida
- (30 min) HCS Ballot – Mike Davis
- (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up
Minutes
Approval of Minutes and Agenda – Presiding Cochair, Mike Davis…, called for motion to approve meeting minutes and agenda. XXX moved; YYY seconded. Minutes and agenda approved (0-0-8)
S&P Ontology Update - Tony Weida
- appporximately 90 comments received of which a quarter have been worked through
- comments received from: John Moehrke, Suzanne Gonzales-webb, Linzy Hoggle (Academy of Nutrition) and Ed Coyne
- Nelson Hsing contacted to confirm submitted name on Ed Coyne (Ed did not submit comments for this ballot)
- of the comments submitted,
- several comments point to the way the document is organized (i.e. requesting informative indices)
- clarification needed in the document that the document is not intended to select a particular softwarae tool for HL7, but the document is the tool
- verification of document results
- Comments on scope; proactively remove some classes that were added on the theory that we will wait and see if we need them.
ACTION ITEM: Request for the spreadsheet as-is with disposition proposals to be distributed to Security members for next week's meeting. All available materials are asked to be distributed.
- RE: HCS Ballot
- RE: Other Business, Agenda for Next call, Action Items, and Wrap Up
Meeting adjourned at 2:00 PM Eastern
Action Items
- RE:
- RE: