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Difference between revisions of "December 03, 2013 Security WG Conference Call"

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'''Meeting Minutes'''
 
'''Meeting Minutes'''
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Motion made to approve: Meeting minutes November 26, 2013
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Abstain: 3 (JohnM, JohnathanC, RobH), objections: none, Motion passes:3
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'''DS4P ballot comments - request to withdraw negatives'''
 
'''DS4P ballot comments - request to withdraw negatives'''

Revision as of 22:12, 3 December 2013

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Attendees

Member Name Present Member Name Present Member Name Present
Mike Davis Security Co-chair x John Moehrke Security Co-chair x Trish Williams Security Co-chair
Bernd Blobel, Security Co-chair . . .
Johnathan Coleman x Kathleen Connor x Duane DeCouteau x
Reed Gelzer Suzanne Gonzales-Webb CBCC Co-chair x Brian Handspicker .
Muhammed Jafari Don Jorgenson Diana Proud-Madruga x
Harry Rhodes Ioana Singureanu David Staggs .
Richard Thoreson CBCC Co-chair Tony Weida Rick Grow x
Rob Horn, AGFA x .
. . .


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Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (05 min) DS4P ballot comments - request to withdraw negatives
  3. Security Labeling Service (SLS) Ballot- Mike Davis, Kathleen Conner
  4. (10 min) Other Business

Meeting Minutes

Meeting Minutes Motion made to approve: Meeting minutes November 26, 2013 Abstain: 3 (JohnM, JohnathanC, RobH), objections: none, Motion passes:3


DS4P ballot comments - request to withdraw negatives

  • Note: recommended that the WGs get as many of the negative comments/votes withdrawn as possible before we go to the recirculation ballot. (We should have enough affirmative votes to pass the ballot prior to recirculation)
  • Ioana is following up with e-mails to negative commentors to remove
  • recommend a followup request/e-mail from the ballot website be sent to negative commenters

Security Labeling Service (SLS)