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Difference between revisions of "March 6, 2012 Security Working Group Conference Call"
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==Attendees== | ==Attendees== | ||
| + | * [mailto:bill.braithwaite@equifax.comBill Braithwaite] | ||
* [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | * [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | ||
* [mailto:ecoyne@drc.com Ed Coyne] | * [mailto:ecoyne@drc.com Ed Coyne] | ||
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
| − | |||
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
* [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] | * [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] | ||
| − | |||
| − | |||
* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | * [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | ||
| − | |||
| − | |||
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
* [mailto:weida@apelon.com Tony Weida] | * [mailto:weida@apelon.com Tony Weida] | ||
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#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | ==Minutes== | ||
| + | *Mike Davis, presiding cochair | ||
| + | #''(05 min)'' Mike asked for review and approval of the February 28th Minutes. Suzanne moved to approve ; Trish seconded. Bill abstained. Minutes approved 3-1-0 | ||
| + | #''(15 min)'' Mike led Cochair Discussion: Security WG missed the deadline for requesting a fourth cochair. Mike said that the current cochairs decided it would be best to wait until Vancouver WGM. The possibility of announcing interested candidates prior to the Vancouver meeting was discussed. Mike will investigate approaches for nominating or appointing interim cochairs either by having cochairs appoint an interim cochair or wait till the WGM. Kathleen noted that she had previously nominated Trish Williams at the last WGM. Trish indicated her great interest in running for the fourth cochair position. | ||
==Action Items== | ==Action Items== | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Revision as of 18:22, 6 March 2012
Security Working Group Meeting
Attendees
- Braithwaite
- Kathleen Connor
- Ed Coyne
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Jim Kretz
- John Moehrke Security Co-chair
- Richard Thoreson CBCC Co-chair
- Tony Weida
- Trish Williams
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Cochair Discussion
- (15 min) Role of HL7 Security and Privacy Ontology in HL7 Artifacts Kathleen Connor
- (15 min) Mobile Devices Security and Privacy Registration link. ONC coming event(f2f or web) on March 16: http://healthit.hhs.gov/portal/server.pt/community/healthit_hhs_gov__mobile_devices_roundtable/3815#registration
- (5 min) Other Business
Minutes
- Mike Davis, presiding cochair
- (05 min) Mike asked for review and approval of the February 28th Minutes. Suzanne moved to approve ; Trish seconded. Bill abstained. Minutes approved 3-1-0
- (15 min) Mike led Cochair Discussion: Security WG missed the deadline for requesting a fourth cochair. Mike said that the current cochairs decided it would be best to wait until Vancouver WGM. The possibility of announcing interested candidates prior to the Vancouver meeting was discussed. Mike will investigate approaches for nominating or appointing interim cochairs either by having cochairs appoint an interim cochair or wait till the WGM. Kathleen noted that she had previously nominated Trish Williams at the last WGM. Trish indicated her great interest in running for the fourth cochair position.
