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October 22, 2013 Security WG Conference Call
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Security Working Group Meeting
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
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) November_2013_Harmonization_Proposals Discuss initial November Harmonization
- (15 min) Ballot Reconciliation - DS4P
- (10 min) Other Business
Meeting Minutes
Meeting Minutes from October 15 Motion made to accept meeting minutes Objections: none / Abstention: one (John Moehrke); Pass: 7
Alternative Vocabulary
Nomination for Kathleen Conner to be added as a Vocabulary facilitator. current Vocab facilitator is Tony Weida, but he has been tasked heavily in vocabulary projects including S&P Ontology.
Motion made to nominate Kathleen Conner as an alternate Vocabulary facilitator (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)
- verbiage is considered wordy; John will take a look at the new wording and respond
- item #33 wording changed from 'standard' to known standard (comment accepted)
- item #34
- 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?
