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Difference between revisions of "July 24, 2012 Security Working Group Conference Call"
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=Security Working Group Meeting= | =Security Working Group Meeting= | ||
*[[Security| Meeting Information]] | *[[Security| Meeting Information]] | ||
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
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==Attendees== | ==Attendees== | ||
* [mailto:bill.braithwaite@equifax.comBill Bill Braithwaite] | * [mailto:bill.braithwaite@equifax.comBill Bill Braithwaite] | ||
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#''(05 min)'' ''' Update on HL7 Privacy and Security Classification System Ballot submission | #''(05 min)'' ''' Update on HL7 Privacy and Security Classification System Ballot submission | ||
#''(05 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up | #''(05 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up | ||
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==Minutes== | ==Minutes== | ||
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* 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: 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: New call times and ISO standards request - Trish Williams | ||
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Meeting adjourned at 2:00 PM Eastern | Meeting adjourned at 2:00 PM Eastern | ||
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==Action Items== | ==Action Items== | ||
| + | * (Suzanne) RE: Tony Weida, messages have been left for Trisha Greim (VA) regarding the status of Tony's contract - his expertise is required to complete the Security and Privacy Ontology project | ||
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*RE | *RE | ||
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Revision as of 17:33, 24 July 2012
Contents
Security Working Group Meeting
Attendees
- Bill Braithwaite
- Kathleen Connor
- Mike Davis Security Cochair
- Suzanne Gonzales-Webb CBCC Cochair
- John Moehrke 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) 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
- (05 min) Report on approved July Harmonization Proposals – Kathleen Connor
- (05 min) Update on HL7 Privacy and Security Classification System Ballot submission
- (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up
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
- Approved PurposeOfUse Harmonization Proposal
- Approved ConfidentialityCode Technical Corrections
- Approved ActPrivacyPolicy Technical Correction
Meeting adjourned at 2:00 PM Eastern
Action Items
- (Suzanne) RE: Tony Weida, messages have been left for Trisha Greim (VA) regarding the status of Tony's contract - his expertise is required to complete the Security and Privacy Ontology project
- RE
