October 22, 2013 Security WG Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Y - Johnathan Coleman
• Y - Kathleen Connor
• Y - Mike Davis Security Co-chair
• Duane DeCouteau
• Y - Brian Handspicker
• Reed Gelzer
• Y - Suzanne Gonzales-Webb CBCC Co-chair
• Muhammed Jafari
• Don Jorgenson
• John Moehrke Security Co-chair
• Y -Diana Proud-Madruga
• Y - Ioana Singureanu
• David Staggs
• Richard Thoreson CBCC Co-chair
• Y - Tony Weida
• Trish Williams
• Harry Rhodes
• [mailto: Scott Weinstein]

==SPECIAL BALLOT VOTE MEETING TO

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) November_2013_Harmonization_Proposals Discuss initial November Harmonization
3. (15 min) Ballot Reconciliation - DS4P

1. (10 min) Other Business

Meeting Minutes Meeting Minutes one abstention: John Moehrke; meeting minutes passed & / 1 / 0

Alternative Vocabulary

• Kathleen

Motion made to nominate Kathleen Conner as an alternate Vocabulary facilitatory (John M)/Ioana Second ACTION Item: Mike to send information to the Vocabulary Harmonization and List serve Objections: none / Abstentions: none / Motion passes

• item #32 (comment from John Moehrke) discussion on purpose of use in HCS
  • proposed resolution added (see disposition comment)

• Discuss initial November Harmonization proposals
• HCS Sept 2013 Ballot Reconciliation Spreadsheet for discussion Oct 22
• Report on TSC approval of the Security Labeling Service: HL7 Working Group Updates from the TSC for the week of October 21st, 2013 Approved Projects - Security Labeling Service for Security WG of FTSD cosponsored by SOA WG at Project Insight # 1046. Key objectives targeted by this project: Specify interoperable Security Labeling functional capabilities that are exposed through well-defined, technology agnostic service interfaces.
• S&P DAM DSTU expires Feb 16, 2014. Is there a January 2014 ballot planned?