September 10, 2013 Security WG Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

(expected)

• Kathleen Connor
• Mike Davis Security Co-chair
• Reed Gelzer
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James
• John Moehrke Security Co-chair
• Diana Proud-Madruga
• Richard Thoreson CBCC Co-chair
• Tony Weida
• Trish Williams
• Harry Rhodes
• Brian Handspicker

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Wednesday HL7 Agenda, Ballot Status - Mike Davis
3. (15 min) Item 2 - TBD
4. (15 min) Item 3 - TBD
5. (10 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda

Item 1:

Item 2:

Other Business

Ballot Quorum note: Quorum levels on the normative pools scheduled to close this coming Monday, September 16th, are all below 15%:

• HL7 Healthcare Privacy and Security Classification System, Release 1 – 9.46%
• HL7 Implementation Guide for CDA® Release 2 - Level 3: Emergency Medical Services; Patient Care Report, Release 1 - US Realm – 7.69%
• HL7 Implementation Guide: Data Segmentation for Privacy (DS4P), Release 1 – 9.09%
• HL7 Version 3 Standard: Security and Privacy Ontology, Release 1 – 9.09%
• Reaffirmation of HL7 Clinical Context Management Specification (CCOW) Application Protection Package, Release 1 – 11.11%
• Reaffirmation of HL7 Clinical Context Management Specification (CCOW) Context Manager Protection Package, Release 1 – 11.11%
• Reaffirmation of Reaffirmation of HL7 Clinical Context Management Specification (CCOW) User Authentication Protection Package, Release 1 – 10.28%

Per Don Lloyd, these levels are not unusual for the time remaining. We can expect to see increased voting thisweek. Quorum levels will be monitored over the week and into the weekend.

Action Items

Mike to check with Johnathan Coleman to find out if Johnathan needs any presentation time during the HL7 WMG meetings.

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