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July 24, 2012 Security Working Group Conference Call

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Security Working Group Meeting

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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 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] 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

  • 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

Meeting adjourned at 2:00 PM Eastern

Action Items

  • RE
  • RE

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