This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

February 9th 2010 Security Conference Call

From HL7Wiki
Jump to navigation Jump to search

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. 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

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