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February 14th, 2012 Security Working Group Conference Call

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Revision as of 18:20, 14 February 2012 by JohnMoehrke (talk | contribs)
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Security Working Group Meeting

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Attendees

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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