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January 14, 2014 Security WG Conference Call
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 | Rick Grow | x | David Henkel | x | ||||
Muhammed Jafari | x | Don Jorgenson | . | Diana Proud-Madruga | x | ||||
Harry Rhodes | . | Ioana Singureanu | . | Richard Thoreson CBCC Co-chair | . | ||||
Tony Weida | x | Rick Grow | x | . | |||||
Paul Petronelli, Co-Chair Mobile Health Security WG | x | [Walter Suarez | x | . | |||||
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. | . | . |
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (5 min) DS4P ballot update
- (5 min) PASS SLS Ballot update
- (5 min) HCS Recirulation Ballot update
- (10 min) update plans for training, and WGM agenda
Meeting Minutes DRAFT
Meeting Minutes from January 7 reviewed and approved (Motion: John M/Second: Duane; 0/0/11 Duane will only be avaialbe MOnday Q3,Q4 during the Security-CBCC joint meeting and will provide possibly a DS4P - Normative II
- 5 negatives, remaining are affirmative, 68 abstain, 33 no vote
- Pass (37%, required 33 needed)
- comments are all workable per John Moehrke
SLS
- 6 negative, 63 abstain, 21 no votes, 43 affirmative
- quorum 84%
- must have good understanding of technical elements (per Walter Suarez) are required to provide good comments.
- there are technical and protocols which are not covered in other groups
'HCS
- 4 affirmative votes
- no negatives
Security and Privacy Ontology
- one remaining negative (which still needs to be withdrawn. Bernd has been contacted to resolve
Security WG - needs to recalculate the health metrics,
WGM Agenda Updates made see: [
Mobile Health
ACTION ITEM (12/17):
- (1/7) John to look up old tutorial information for review at next meeting
- Security WG members should forward agenda items to Suzanne for the upcoming meeting.
- Kathleen and Suzanne to review action items from last WGM to make sure there is nothing still outstanding.
Add to WGM Security Agenda:
- FHIR Connect-ta-thon - update from Duane