April 23, 2013 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Bill Braithwaite
• Kathleen Connor
• Mike Davis Security Co-chair
• Reed Gelzer
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James
• Don Jorgenson
• Jim Kretz

• John Moehrke Security Co-chair
• Milan Petkovic
• Diana Proud-Madruga
• Pat Pyette
• Arnie Rosenthal
• 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) HL7 Security WGM Agenda DRAFT
3. (15 min) Ballot Update
4. (15 min) Item3
5. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda

HL7 Security WGM Agenda

• add agenda items
• confirm Security-SOA joint meeting Wednesday Q2
  • agenda items to be added

Ballot Overview

• Latest updates, #s voted, etc

Item3

Other Business

Action Items

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