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Difference between revisions of "August 27, 2013 Security WG Conference Call"
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* [mailto:trish.williams@ecu.edu.au Trish Williams] | * [mailto:trish.williams@ecu.edu.au Trish Williams] | ||
* Harry Rhodes - Yes | * Harry Rhodes - Yes | ||
| − | * Brian Handspicker - Yes | + | * [mailto:bd@handspicker.net Brian Handspicker] - Yes |
* Robert Dieterle - Yes | * Robert Dieterle - Yes | ||
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==Meeting Minutes== | ==Meeting Minutes== | ||
'''Roll Call, Approve Minutes & Accept Agenda''' | '''Roll Call, Approve Minutes & Accept Agenda''' | ||
| − | |||
| + | Motion made to accept agenda. Agenda accepted. | ||
| − | ' | + | Last week's meeting minutes reviewed and accepted. |
| − | ''' | + | '''Item 1: HL7 Sept WGM draft agenda''' |
| − | + | Order of agenda was changed. Discussion of content for the HL7 Cambridge WGM to be held in September. | |
| + | [http://wiki.hl7.org/index.php?title=HL7_WGM_-_Cambridge,_Massachusetts_USA_Security_WG#HL7_WGM_-_Cambridge.2C_MA_BROCHURE Click here to view draft agenda] | ||
| − | |||
| + | '''Item 2: RMES''' - Reed Gelzer | ||
| + | |||
| + | Reviewed "RMES Draft proposed definition of "Clinical Fact" in order to support allignment with EHR-S FM R2 and a future RMES R2." Discussion revolved around ensuring alignment of this definition with established definitions of "clinical fact." Discussion to continue at the next meeting. | ||
'''Other Business''' | '''Other Business''' | ||
| + | |||
| + | No additional business discussed. | ||
==Action Items== | ==Action Items== | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Latest revision as of 16:56, 30 August 2013
Contents
Security Working Group Meeting
Attendees
(expected)
- Bill Braithwaite
- Kathleen Connor - Yes
- Mike Davis Security Co-chair - Yes
- Reed Gelzer - Yes
- Suzanne Gonzales-Webb CBCC Co-chair
- Adrianne James - Yes
- Don Jorgenson
- Jim Kretz
- John Moehrke Security Co-chair - Yes
- Diana Proud-Madruga - Yes
- Richard Thoreson CBCC Co-chair
- Tony Weida
- Trish Williams
- Harry Rhodes - Yes
- Brian Handspicker - Yes
- Robert Dieterle - Yes
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (25 min) RMES - Reed Gelzer
- (25 min) HL7 Sept WGM Draft Agenda
- (05 min) Other Business
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda
Motion made to accept agenda. Agenda accepted.
Last week's meeting minutes reviewed and accepted.
Item 1: HL7 Sept WGM draft agenda
Order of agenda was changed. Discussion of content for the HL7 Cambridge WGM to be held in September. Click here to view draft agenda
Item 2: RMES - Reed Gelzer
Reviewed "RMES Draft proposed definition of "Clinical Fact" in order to support allignment with EHR-S FM R2 and a future RMES R2." Discussion revolved around ensuring alignment of this definition with established definitions of "clinical fact." Discussion to continue at the next meeting.
Other Business
No additional business discussed.
