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Difference between revisions of "September 3, 2013 Security WG Conference Call"

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(Created page with "=Security Working Group Meeting= * Meeting Information Back to Security Main Page ==Attendees== (expected) * [mailto:bill.braithwaite@equifax.com Bill...")
 
 
(12 intermediate revisions by the same user not shown)
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==Attendees==
 
==Attendees==
 
(expected)
 
(expected)
* [mailto:bill.braithwaite@equifax.com Bill Braithwaite]
+
* Yes - [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
* [mailto:Kathleen_Connor@comcast.net Kathleen Connor] - Yes
+
* Yes - [mailto:mike.davis@va.gov Mike Davis] Security Co-chair
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair - Yes
+
* [mailto:r.gelzer@myfairpoint.net Reed Gelzer]
* [mailto:r.gelzer@myfairpoint.net Reed Gelzer] - Yes
 
 
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair
 
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair
* [mailto:ajames@drc.com Adrianne James] - Yes
+
* Yes - [mailto:ajames@drc.com Adrianne James]
* [mailto:djorgenson@inpriva.com Don Jorgenson]
+
* Yes - [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair
* [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]
+
* Yes - [mailto:dproud-madruga@drc.com Diana Proud-Madruga]
 
 
* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair - Yes
 
* [mailto:dproud-madruga@drc.com Diana Proud-Madruga] - Yes
 
 
* [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]
+
* Yes - [mailto:weida@apelon.com Tony Weida]
 
* [mailto:trish.williams@ecu.edu.au Trish Williams]
 
* [mailto:trish.williams@ecu.edu.au Trish Williams]
* Harry Rhodes - Yes
+
* Harry Rhodes
* Brian Handspicker - Yes
+
* [mailto:bd@handspiker Brian Handspicker]
* Robert Dieterle - Yes
 
  
  
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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda
 
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda
#''(25 min)'' '''RMES''' - Reed Gelzer
+
#''(15 min)'' '''RMES''' - Reed Gelzer
#''(25 min)'' '''HL7 Sept WGM Draft Agenda'''
+
#''(15 min)'' '''HL7 Sept WGM Draft Agenda'''
#''(05 min)'' '''Other Business'''
+
#''(15 min)'' '''Item 3 - TBD'''
 +
#''(10 min)'' '''Other Business'''
  
 
==Meeting Minutes==
 
==Meeting Minutes==
 
'''Roll Call, Approve Minutes & Accept Agenda'''
 
'''Roll Call, Approve Minutes & Accept Agenda'''
  
Motion made to accept agenda. Agenda accepted.
+
'''Item 1: RMES''' - Reed Gelzer
 +
Reed was not on the call so this item was tabled.
  
Last week's meeting minutes reviewed and accepted.
+
'''Item 2: [[HL7 WGM - Cambridge, Massachusetts USA Security WG|HL7 Sept WGM draft agenda]]'''
  
 +
CBCC did not have anything add to the joint time, but want to be a part of the DS4P ballot reconciliation and are fine with the time that has already been established. Mike Davis has been trying to get Brian Handspicker to do his presentation during the joint time. Brian has confirmed that he can do it on Monday. Brian can put together a presentation on security marking, ICISM Schema (Intelligence Information Security Markings). The presentation will be about 30 minutes long.
  
'''Item 1: HL7 Sept WGM draft agenda'''
+
FHIR Update – changed to demonstration by Duane DeCouteau – FHIR Demonstration/Discussion of HCS was added to the agenda under Q3 on Monday.
  
Order of agenda was changed. Discussion of content for the HL7 Cambridge WGM to be held in September.
+
The introductory items have been moved to Thursday Q1 from Tuesday.
[http://wiki.hl7.org/index.php?title=HL7_WGM_-_Cambridge,_Massachusetts_USA_Security_WG#HL7_WGM_-_Cambridge.2C_MA_BROCHURE Click here to view draft agenda]
 
  
 +
Mike Davis – Jonathan Coleman was going to attend the Monday meeting. Not sure that he is going to present anything, but he is the ONC connection for the Information Guide. Mike will find out if Johnathan needs some presentation time on Monday.
  
'''Item 2: RMES''' - Reed Gelzer
 
 
Reviewed "RMES Draft proposed definition of "Clinical Fact" in order to support allignment with EHR-S FM R2 and a future RMES R2." Discussion revolved around ensuring alignment of this definition with established definitions of "clinical fact." Discussion to continue at the next meeting.
 
  
 
'''Other Business'''
 
'''Other Business'''
  
No additional business discussed.
+
None discussed.
  
 
==Action Items==
 
==Action Items==
 +
 +
Mike to check with Johnathan Coleman to find out if Johnathan needs any presentation time during the HL7 WMG meetings.
  
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]

Latest revision as of 18:15, 10 September 2013

Security Working Group Meeting

Back to Security Main Page

Attendees

(expected)


Back to Security Main Page

Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (15 min) RMES - Reed Gelzer
  3. (15 min) HL7 Sept WGM Draft Agenda
  4. (15 min) Item 3 - TBD
  5. (10 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda

Item 1: RMES - Reed Gelzer Reed was not on the call so this item was tabled.

Item 2: HL7 Sept WGM draft agenda

CBCC did not have anything add to the joint time, but want to be a part of the DS4P ballot reconciliation and are fine with the time that has already been established. Mike Davis has been trying to get Brian Handspicker to do his presentation during the joint time. Brian has confirmed that he can do it on Monday. Brian can put together a presentation on security marking, ICISM Schema (Intelligence Information Security Markings). The presentation will be about 30 minutes long.

FHIR Update – changed to demonstration by Duane DeCouteau – FHIR Demonstration/Discussion of HCS was added to the agenda under Q3 on Monday.

The introductory items have been moved to Thursday Q1 from Tuesday.

Mike Davis – Jonathan Coleman was going to attend the Monday meeting. Not sure that he is going to present anything, but he is the ONC connection for the Information Guide. Mike will find out if Johnathan needs some presentation time on Monday.


Other Business

None discussed.

Action Items

Mike to check with Johnathan Coleman to find out if Johnathan needs any presentation time during the HL7 WMG meetings.

Back to Security Main Page