July 30, 2013 Security WG 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
• Diana Proud-Madruga
• 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) HCS Ballot Reconciliation - Kathleen Connor
3. (15 min) Item2
4. (15 min) Item3
5. (05 min) Other Business

Meeting Minutes DRAFT

Roll Call, Approve Minutes & Accept Agenda

HCS Proposed Reconciliation Spreadsheet Kathleen has posted the HCS Proposed Reconciliation Spreadsheet dispositions and key revisions as shown below.

[http://wiki.hl7.org/index.php?title=Healthcare_Privacy_and_Security_Classification_System Healthcare Privacy and Security Classification System From HL7Wiki] Back to Security Main Page

Project Scope Statements

• Updated ConfidentialityCode Refactoring Project Scope Statement with request to move from DSTU and Normative ballot track
• Initial ConfidentialityCode Refactoring Project Scope Statement

HCS Ballot Information

• Draft HCS Reconciliation spreadsheet
• Draft HSC Revisions based on May 2013 ballot reconciliation comment dispositions
• HCS Balloting History

Item 2

Item3

Other Business

Action Items

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