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Difference between revisions of "September 15 2009 Security Conference Call"
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*[[Security| Meeting Information]] | *[[Security| Meeting Information]] | ||
| − | ==Attendees== | + | ==Attendees== |
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* [mailto:sconnolly@apelon.com Steven Connolly] | * [mailto:sconnolly@apelon.com Steven Connolly] | ||
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* [mailto:thomas.davidson@ssa.gov Tom Davidson] | * [mailto:thomas.davidson@ssa.gov Tom Davidson] | ||
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
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* [mailto:djorgenson@inpriva.com Don Jorgenson] | * [mailto:djorgenson@inpriva.com Don Jorgenson] | ||
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* [mailto:rmcclure@apelon.com Rob McClure] | * [mailto:rmcclure@apelon.com Rob McClure] | ||
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* [mailto:milan.petkovic@phillips.com Milan Petkovic] | * [mailto:milan.petkovic@phillips.com Milan Petkovic] | ||
* [mailto:ppyette@perimind.com Pat Pyette] | * [mailto:ppyette@perimind.com Pat Pyette] | ||
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* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
* [mailto:ioana@eversolve.com Ioana Singureanu] | * [mailto:ioana@eversolve.com Ioana Singureanu] | ||
* [mailto:weida@apelon.com Tony Weida] | * [mailto:weida@apelon.com Tony Weida] | ||
| + | * [mailto:serafina@eversolve.com Serafina Versaggi] | ||
* [mailto:craig.winter@va.gov Craig Winter] | * [mailto:craig.winter@va.gov Craig Winter] | ||
| − | |||
==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
| − | #''(15 min)'' '''Ballot Update: | + | #''(15 min)'' '''Ballot Update: Results |
Pkg. Name | Pkg. Name | ||
| − | HL7 Version 3 Standard: Role-based Access Control Healthcare Permission Catalog, Release 2 | + | HL7 Version 3 Standard: Role-based Access Control Healthcare Permission Catalog, Release 2 |
| − | Lvl. N1 | + | Lvl. N1, Affirmative: 37; Negative: 10 Abstain: 46; NoVote 5; TotParticipant: 98; Quorum. 94.90% A. 36''' |
| − | * Negative Votes: | + | * Negative Votes received from: |
** Microsoft - Teddy Bachour, Ilia Fortunov; James Kavanagh; Octavian Purcarea; Verner Van Huffel; Kathleen Conner | ** Microsoft - Teddy Bachour, Ilia Fortunov; James Kavanagh; Octavian Purcarea; Verner Van Huffel; Kathleen Conner | ||
| − | ** GE Healthcare - Ruth Burge | + | ** GE Healthcare - Ruth Burge, (unknown if this is GE as a group or an individual vote) |
** Dana Farber Institute - Kevin Coonan | ** Dana Farber Institute - Kevin Coonan | ||
** Testral Computing - Graham Grieve | ** Testral Computing - Graham Grieve | ||
** Reigenstreif Institute - Gunther Shadow | ** Reigenstreif Institute - Gunther Shadow | ||
| − | #''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/5303/6499/OperationsRBACBallotExtSourcesTW.xls RBAC Operations List (also posted on GForge] | + | |
| + | #''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/5303/6499/OperationsRBACBallotExtSourcesTW.xls RBAC Operations List (also posted on GForge)] | ||
#''(15 min)'' '''Item3''' | #''(15 min)'' '''Item3''' | ||
Latest revision as of 18:46, 15 September 2009
Security Working Group Meeting
Attendees
- Steven Connolly
- Tom Davidson
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Don Jorgenson
- Rob McClure
- Milan Petkovic
- Pat Pyette
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Tony Weida
- Serafina Versaggi
- Craig Winter
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Ballot Update: Results
Pkg. Name
HL7 Version 3 Standard: Role-based Access Control Healthcare Permission Catalog, Release 2 Lvl. N1, Affirmative: 37; Negative: 10 Abstain: 46; NoVote 5; TotParticipant: 98; Quorum. 94.90% A. 36
- Negative Votes received from:
- Microsoft - Teddy Bachour, Ilia Fortunov; James Kavanagh; Octavian Purcarea; Verner Van Huffel; Kathleen Conner
- GE Healthcare - Ruth Burge, (unknown if this is GE as a group or an individual vote)
- Dana Farber Institute - Kevin Coonan
- Testral Computing - Graham Grieve
- Reigenstreif Institute - Gunther Shadow
- (15 min) Item3
- (5 min) Other Business
