September 15 2009 Security Conference Call

Security Working Group Meeting

• Meeting Information

==Attendees== (expected)

• Bernd Blobel Security Co-chair, absent
• Steven Connolly
• Ed Coyne
• Tom Davidson
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Russ Hamm
• Rob Horn
• Don Jorgenson
• Glen Marshall Security Co-chair
• Rob McClure
• John Moehrke
• Milan Petkovic
• Pat Pyette

• Scott Robertson
• David Sperzel
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Tony Weida
• Craig Winter
• Kathleen Connor

Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Ballot Update: R.

Pkg. Name HL7 Version 3 Standard: Role-based Access Control Healthcare Permission Catalog, Release 2 Lvl. N1 Aff. 37; Neg. 10 Abst. 46; NV 5 TotP. 98; Q. 94.90% A. 36

• Negative Votes:
  • Microsoft - Teddy Bachour, Ilia Fortunov; James Kavanagh; Octavian Purcarea; Verner Van Huffel; Kathleen Conner
  • GE Healthcare - Ruth Burge
  • Dana Farber Institute - Kevin Coonan
  • Testral Computing - Graham Grieve
  • Reigenstreif Institute - Gunther Shadow

1. (15 min) RBAC Operations List (also posted on GForge

1. (15 min) Item3
2. (5 min) Other Business

Action Items

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