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Difference between revisions of "July 24, 2012 Security Working Group Conference Call"

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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)''  ''' Update on submission of [http://gforge.hl7.org/gf/download/docmanfileversion/6852/9429/HL7SecurityServiceOrientedArchitectureDomainAnalysisModel.pptx HL7 Security SOA Project Scope Statement] to Foundation and Technology Steering Division and ballot status[http://gforge.hl7.org/gf/download/docmanfileversion/6852/9429/HL7SecurityServiceOrientedArchitectureDomainAnalysisModel.pptx Background: HL7 Security Service Oriented Architecture Domain Analysis Model (SSOA DAM)] '''  - Mike Davis
+
#''(25 min)''  ''' Update on submission of [http://gforge.hl7.org/gf/download/docmanfileversion/6852/9429/HL7SecurityServiceOrientedArchitectureDomainAnalysisModel.pptx HL7 Security SOA Project Scope Statement] to Foundation and Technology Steering Division and ballot status.  [http://gforge.hl7.org/gf/download/docmanfileversion/6852/9429/HL7SecurityServiceOrientedArchitectureDomainAnalysisModel.pptx Background: HL7 Security Service Oriented Architecture Domain Analysis Model (SSOA DAM)] '''  - Mike Davis
 
#''(05 min)'' ''' Report on approved July Harmonization Proposals'''  – Kathleen Connor
 
#''(05 min)'' ''' Report on approved July Harmonization Proposals'''  – Kathleen Connor
 
#''(05 min)'' ''' Update on HL7 Privacy and Security Classification System Ballot submission
 
#''(05 min)'' ''' Update on HL7 Privacy and Security Classification System Ballot submission

Revision as of 16:56, 24 July 2012

Security Working Group Meeting

Back to Security Main Page

Attendees

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Agenda

  1. (05 min) Roll Call, Approve June 19 Minutes and June 26 Minutes & Accept Agenda
  2. (10 min) Status on establishing new Security WG call times and review of ISO standards request – Trish Williams, Cochair
  3. (25 min) Update on submission of HL7 Security SOA Project Scope Statement to Foundation and Technology Steering Division and ballot status. Background: HL7 Security Service Oriented Architecture Domain Analysis Model (SSOA DAM) - Mike Davis
  4. (05 min) Report on approved July Harmonization Proposals – Kathleen Connor
  5. (05 min) Update on HL7 Privacy and Security Classification System Ballot submission
  6. (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up

Minutes

Minutes

  • RE: Approval of Minutes and Agena – 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: Submission of SSOA PSS to Steering Division – Mike Davis
  • RE: Report on approved July Harmonization Proposals
  • RE: HL7 Privacy and Security Classification System Ballot submission

Documents for Discussion: Approved July Harmonization Proposals

Meeting adjourned at 2:00 PM Eastern

Action Items

  • RE
  • RE

Back to Security Main Page

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