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Difference between revisions of "February 14th, 2012 Security Working Group Conference Call"

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#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda
 
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda
 
#''(05 min)'' '''4th Co-Chair addition  ''' - Mike Davis
 
#''(05 min)'' '''4th Co-Chair addition  ''' - Mike Davis
#''(15 min)'' '''Security and Privacy Ontology Ballot Status Update''' - Tony Weida
+
#''(15 min)'' '''Security and Privacy Ontology Ballot Status Update''' - Tony Weida
 
#''(20 min)'' '''HL7 Harmonization Meeting''' - Kathleen Connor
 
#''(20 min)'' '''HL7 Harmonization Meeting''' - Kathleen Connor
 
#''(05 min)'' '''Approval of the list of ISO documents requested''' - Kathleen Connor
 
#''(05 min)'' '''Approval of the list of ISO documents requested''' - Kathleen Connor
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** [http://gforge.hl7.org/gf/download/docmanfileversion/6649/9096/ISOStandardsRequestfromHL7SecurityandCBCCWG.xlsx ISO standards requested by Security and CBCC WG]
 
** [http://gforge.hl7.org/gf/download/docmanfileversion/6649/9096/ISOStandardsRequestfromHL7SecurityandCBCCWG.xlsx ISO standards requested by Security and CBCC WG]
 +
 +
==Minutes==
 +
* Ballot is out for approval of 4th co-chair. Early results are all positive
 +
** Missed deadline of the 10th was missed, for nominations for new co-chair positions at the Vancouver meeting.
 +
** There is a process we can use for Interim co-chair. This will hold over until formal
 +
* Ontology
 +
** Submitting the ontology project for intent to ballot with target beyond Vancouver.
 +
** there is a risk that we might not have the work done due to resource constraints. If so, we can withdraw our ballot.
 +
* Vocabulary
 +
** (See items listed above)
 +
** note
 +
* ISO documents request
 +
** (See item above)
 +
** note

Revision as of 18:19, 14 February 2012

Security Working Group Meeting

Back to Security Main Page

Attendees

Back to Security Main Page

Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (05 min) 4th Co-Chair addition - Mike Davis
  3. (15 min) Security and Privacy Ontology Ballot Status Update - Tony Weida
  4. (20 min) HL7 Harmonization Meeting - Kathleen Connor
  5. (05 min) Approval of the list of ISO documents requested - Kathleen Connor

Minutes

  • Ballot is out for approval of 4th co-chair. Early results are all positive
    • Missed deadline of the 10th was missed, for nominations for new co-chair positions at the Vancouver meeting.
    • There is a process we can use for Interim co-chair. This will hold over until formal
  • Ontology
    • Submitting the ontology project for intent to ballot with target beyond Vancouver.
    • there is a risk that we might not have the work done due to resource constraints. If so, we can withdraw our ballot.
  • Vocabulary
    • (See items listed above)
    • note
  • ISO documents request
    • (See item above)
    • note