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Difference between revisions of "February 9th 2010 Security Conference Call"

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*'''Serafina''' to follow up with HL7 leadership to determine process for submitting WG response to MU IFR
 
*'''Serafina''' to follow up with HL7 leadership to determine process for submitting WG response to MU IFR
 
*'''Team''': please read [http://gforge.hl7.org/gf/download/docmanfileversion/5459/6897/HHSMU_Standards1IFR.pdf MU IFR] (focus on pages 81-94 and Table 2B) and provide comments at next Tuesday's meeting
 
*'''Team''': please read [http://gforge.hl7.org/gf/download/docmanfileversion/5459/6897/HHSMU_Standards1IFR.pdf MU IFR] (focus on pages 81-94 and Table 2B) and provide comments at next Tuesday's meeting
==='''1. Report Out from Phoenix WGM'''===
+
==='''2. Report Out from Phoenix WGM'''===
 
====Announcements - Elections====
 
====Announcements - Elections====
 
*John Moerhke elected Security Co-Chair  
 
*John Moerhke elected Security Co-Chair  
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*Serafina to check with HL7 leadership to determine process for submitting comments through HL7 official channels
 
*Serafina to check with HL7 leadership to determine process for submitting comments through HL7 official channels
 
*Please read [http://gforge.hl7.org/gf/download/docmanfileversion/5459/6897/HHSMU_Standards1IFR.pdf MU IFR] and come prepared with comments to next Tuesday’s meeting
 
*Please read [http://gforge.hl7.org/gf/download/docmanfileversion/5459/6897/HHSMU_Standards1IFR.pdf MU IFR] and come prepared with comments to next Tuesday’s meeting
 
 
====Ballot Reconciliation====
 
====Ballot Reconciliation====
 
*Security DAM ballot resolution took place in joint session with Security,CBCC and SOA WGs.   
 
*Security DAM ballot resolution took place in joint session with Security,CBCC and SOA WGs.   

Revision as of 19:01, 7 February 2010

Security Work Group Weekly Conference Call

Meeting Information

Attendees

Annticipated

Agenda

Agenda includes time allocated to the CBCC Call

  1. (05 min) Roll Call, Approve Minutes & Call for Additional Agenda Items
  2. (30 min) Security and Privacy Ontology
  3. (25 Min) Revised Security Domain Analysis Model Project Scope Statement
    • Next steps
  4. (15 min) Security and CBCC WG comments - Meaningful Use
    • MU IFR discussion
    • No link has been set on the HL7.org homepage as yet, to submit comments that will be included in the HL7 response to MU
    • Until then, comments can be emailed directly to Karen Van Hentenryck.

Minutes

1. Action Items:

  • Serafina to follow up with HL7 leadership to determine process for submitting WG response to MU IFR
  • Team: please read MU IFR (focus on pages 81-94 and Table 2B) and provide comments at next Tuesday's meeting

2. Report Out from Phoenix WGM

Announcements - Elections

  • John Moerhke elected Security Co-Chair
  • Mike Davis re-elected Security Co-Chair
  • Steve Connolly appointed Vocabulary Facilitator for Security WG

Status of Security & CBCCC response to MU IFR

  • Deadline for response is March 15
  • Serafina to check with HL7 leadership to determine process for submitting comments through HL7 official channels
  • Please read MU IFR and come prepared with comments to next Tuesday’s meeting

Ballot Reconciliation

  • Security DAM ballot resolution took place in joint session with Security,CBCC and SOA WGs.
  • Comments disposed at the WGM.
  • Security list notification sent on 1/27/2010, and consolidated ballot comments/vote posted on GForge

2. Resolutions

3. Announcements

4. Updates/Discussion