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Difference between revisions of "July 17, 2012 Security Working Group Conference Call"
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(Created page with "=Security Working Group Meeting= * Meeting Information Back to Security Main Page ==Attendees== * [mailto:bill.braithwaite@equifax.comBill Braithwaite] ...") |
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#''(05 min)'' Roll Call, Approve [http://wiki.hl7.org/index.php?title=June_19,_2012_Security_Working_Group_Conference_Call June 19 Minutes] and [http://wiki.hl7.org/index.php?title=June_26,_2012_Security_Working_Group_Conference_Call June 26 Minutes] & Accept Agenda | #''(05 min)'' Roll Call, Approve [http://wiki.hl7.org/index.php?title=June_19,_2012_Security_Working_Group_Conference_Call June 19 Minutes] and [http://wiki.hl7.org/index.php?title=June_26,_2012_Security_Working_Group_Conference_Call June 26 Minutes] & Accept Agenda | ||
#''(10 min)'' '''Status on establishing new Security WG call times and review of ISO standards request''' – Trish Williams, Cochair | #''(10 min)'' '''Status on establishing new Security WG call times and review of ISO standards request''' – Trish Williams, Cochair | ||
| − | #''(25 min)'' '''[ HL7 Privacy and Security Classification System Ballot submission review and request for approval] and update on submission of [http://gforge.hl7.org/gf/download/docmanfileversion/6853/9432/HL7SecuritySOAArchitectureProjectScopeStatement.docx HL7 Security SOA Project Scope Statement to Foundation and Technology Steering Division]''' – Kathleen Connor | + | #''(25 min)'' '''[ HL7 Privacy and Security Classification System Ballot submission review and request for approval]; report on approved July Harmonization Proposals; and update on submission of [http://gforge.hl7.org/gf/download/docmanfileversion/6853/9432/HL7SecuritySOAArchitectureProjectScopeStatement.docx HL7 Security SOA Project Scope Statement to Foundation and Technology Steering Division]''' – Kathleen Connor |
#''(15 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/6874/9473/HL7HealthcareClassificationSystemandHSSPDataSensitivityandTaggingProject.pptx Coordination with HSSP Data Sensitivity and Tagging Project]''' - Ken Rubin (invited) and Kathleen Connor | #''(15 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/6874/9473/HL7HealthcareClassificationSystemandHSSPDataSensitivityandTaggingProject.pptx Coordination with HSSP Data Sensitivity and Tagging Project]''' - Ken Rubin (invited) and Kathleen Connor | ||
#''(05 min)'' | #''(05 min)'' | ||
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* RE: Submission of SSOA PSS to Steering Division - Kathleen | * RE: Submission of SSOA PSS to Steering Division - Kathleen | ||
* RE Coordination with HSSP | * RE Coordination with HSSP | ||
| + | |||
| + | ==Documents for Discussion: Approved July Harmonization Proposals== | ||
| + | * [http://gforge.hl7.org/gf/download/docmanfileversion/6882/9485/2012Jul_HARM_Approved_FINALPROPOSAL_VOCAB_SECURE_kathleen_connor_FinalPurposeOfUse_20120701160914.doc Approved PurposeOfUse Harmonization Proposal] | ||
| + | * [http://gforge.hl7.org/gf/download/docmanfileversion/6883/9486/2012Jul_HARM_Approved_FINALPROPOSAL_VOCAB_SECURE_kathleen_connor_ConfidentialityCodeTechnicalCorrections_20120701163229.docx Approved ConfidentialityCode Technical Corrections] | ||
| + | * [http://gforge.hl7.org/gf/download/docmanfileversion/6884/9487/2012Jul_HARM_Approved_FINALPROPOSAL_VOCAB_SECURE_kathleen_connor_ActPrivacyPolicyTypeTechnicalCorrecti_20120701162153.docx Approved ActPrivacyPolicy Technical Correction] | ||
Meeting adjourned at 2:00 PM Eastern | Meeting adjourned at 2:00 PM Eastern | ||
Revision as of 18:05, 11 July 2012
Contents
Security Working Group Meeting
Attendees
- Braithwaite
- Kathleen Connor
- Ed Coyne
- Mike Davis Security Cochair
- Suzanne Gonzales-Webb CBCC Cochair
- Timothy Godlove
- Jim Kretz
- Glen Marshall
- John Moehrke Security Cochair
- Milan Petkovic
- Ken Salyards
- Richard Thoreson CBCC Cochair
- Tony Weida
- Trish Williams Security Cochair
Agenda
- (05 min) Roll Call, Approve June 19 Minutes and June 26 Minutes & Accept Agenda
- (10 min) Status on establishing new Security WG call times and review of ISO standards request – Trish Williams, Cochair
- (25 min) [ HL7 Privacy and Security Classification System Ballot submission review and request for approval]; report on approved July Harmonization Proposals; and update on submission of HL7 Security SOA Project Scope Statement to Foundation and Technology Steering Division – Kathleen Connor
- (15 min) Coordination with HSSP Data Sensitivity and Tagging Project - Ken Rubin (invited) and Kathleen Connor
- (05 min)
Other Business, Agenda for Next call, Action Items, and Wrap Up
Minutes
- RE Approval of Minutes and Agenda – Presiding Cochair, XXX…, asked for approval of the minutes and agenda. XXX Moved; YYY Seconded. Minutes and agenda approved/disapproved (0-0-0)
- RE New call times and ISO standards request - Trish Williams
- RE: HL7 Privacy and Security Classification System Ballot submission review and request for approval – Kathleen
- RE: Submission of SSOA PSS to Steering Division - Kathleen
- RE Coordination with HSSP
Documents for Discussion: Approved July Harmonization Proposals
- Approved PurposeOfUse Harmonization Proposal
- Approved ConfidentialityCode Technical Corrections
- Approved ActPrivacyPolicy Technical Correction
Meeting adjourned at 2:00 PM Eastern
Action Items
- RE
- RE
