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Difference between revisions of "October 15, 2013 Security WG Conference Call"
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| Line 9: | Line 9: | ||
* Y -[mailto:Kathleen_Connor@comcast.net Kathleen Connor] | * Y -[mailto:Kathleen_Connor@comcast.net Kathleen Connor] | ||
* Y - [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * Y - [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
| + | * Y - [mailto:duane.decouteau@gmail.com Duane DeCouteau] | ||
* Y -[mailto:bd@handspiker Brian Handspicker] | * Y -[mailto:bd@handspiker Brian Handspicker] | ||
* [mailto:r.gelzer@myfairpoint.net Reed Gelzer] | * [mailto:r.gelzer@myfairpoint.net Reed Gelzer] | ||
* Y -[mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | * Y -[mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
| − | + | * Y -[mailto:mjafari@edmondsci.com Muhammed Jafari] | |
* [mailto:djorgenson@inpriva.com Don Jorgenson] | * [mailto:djorgenson@inpriva.com Don Jorgenson] | ||
* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | * [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | ||
| Line 52: | Line 53: | ||
* comment 10,11 - more verbiage added | * comment 10,11 - more verbiage added | ||
** Mike expressed concern on 'Note to Readers' pointing to non-Normative information | ** Mike expressed concern on 'Note to Readers' pointing to non-Normative information | ||
| − | * comment 12 ( | + | * comment 12, 13, 14 |
| + | * comment 17 / John Snyder (write up/read down - wording change) | ||
| + | * comment 19 | ||
| + | * comment 20 break glass; remark is out of scope. HCS is not about defining policy or defining mechanisms to implement policy but provides vocabulary in supporting policy | ||
Revision as of 21:38, 15 October 2013
Security Working Group Meeting
Attendees
- Johnathan Coleman
- Y -Kathleen Connor
- Y - Mike Davis Security Co-chair
- Y - Duane DeCouteau
- Y -Brian Handspicker
- Reed Gelzer
- Y -Suzanne Gonzales-Webb CBCC Co-chair
- Y -Muhammed Jafari
- Don Jorgenson
- John Moehrke Security Co-chair
- Y -Diana Proud-Madruga
- Ioana Singureanu
- [1]
- Richard Thoreson CBCC Co-chair
- Tony Weida
- Trish Williams
- Harry Rhodes
==SPECIAL BALLOT VOTE MEETING TO
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Ballot Reconciliation HCS - review of latest
- (15 min) Agenda Item
- (10 min) Other Business
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda
Ballot Reconciliation DS4P review
Ioana has made a small change to the disposition comment#4 (row7) - an "affirmative comment" - and updates the spreadsheet on the Security WG GForge release page: http://gforge.hl7.org/gf/project/security/frs/?action=FrsReleaseBrowse&frs_package_id=229
There are a few items that require review/vote from Security WG:
- Items Number 15, 16 (rows 18,19) - updated from "Clarification required" to "Persuasive" - these items require a discussion and vote. If I did not capture the intent of the submitter, please feel free to augment the disposition comment.
- Items Numbers 7, 23 (rows 10, 26) - updated from "Not persuasive" to "Persuasive with mod" - these need a discussion and a vote. If I did not capture the intent of the submitter, please feel free to augment the disposition comment.
- Item Number 103 (row 107) - was discussed by Johnathan and I recorded the agreed comment; it requires a vote. No discussion should be needed to close this item.
Ballot Reconciliation HCS
- comment 10,11 - more verbiage added
- Mike expressed concern on 'Note to Readers' pointing to non-Normative information
- comment 12, 13, 14
- comment 17 / John Snyder (write up/read down - wording change)
- comment 19
- comment 20 break glass; remark is out of scope. HCS is not about defining policy or defining mechanisms to implement policy but provides vocabulary in supporting policy
