May 13, 2013 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Bill Braithwaite
• Kathleen Connor
• Mike Davis Security Co-chair
• Reed Gelzer
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James
• John Moehrke Security Co-chair
• Diana Proud-Madruga
• Richard Thoreson CBCC Co-chair
• Tony Weida
• Trish Williams

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) WGM Room Agenda for Cambridge
3. (15 min) Ballot Reconciliation HCS
4. (05 min) Other Business

Ballot Reconciliation Sheet links 1. HCS: 2. S&P Ontology:

Meeting Minutes

WGM Room Agenda Cambridge, MA - September 22-27, 2013

Meeting Date(s) and Time(s)

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Monday

• Q3 01:45 - 03:00 pm: (CBCC host; joint w/ Security)
• Q4 03:30 - 05:00 pm: (CBCC host; joint w/ Security)

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Tuesday

• Q1 09:00 - 10:30 am: MTG
• Q2 11:00 - 12:30 pm: MTG
• Q3 01:45 - 03:00 pm: MTG
• Q4 03:30 - 05:00 pm: MTG

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Wednesday

• Q1 09:00 - 10:30 am: (EHR hosting; joint w/Security)
• Q2 11:00 - 12:30 pm: (CBCC hosting; joint w/ Security)
• Q3 01:45 - 03:00 pm: Free Tutorial
• Q4 03:30 - 05:00 pm: Free Tutorial

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Thursday

• Q1 09:00 - 10:30 am: MTG
• Q2 11:00 - 12:30 pm: MTG
• Q3 01:45 - 03:00 pm: MTG ??? (John can't make)
• Q4 03:30 - 05:00 pm: MTG ??? (John can't make)

Item 1

Item 2

Item3

Other Business

Action Items

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