September 3, 2013 Security WG Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

(expected)

• Bill Braithwaite
• Kathleen Connor - Yes
• Mike Davis Security Co-chair - Yes
• Reed Gelzer - Yes
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James - Yes
• Don Jorgenson
• Jim Kretz

• John Moehrke Security Co-chair - Yes
• Diana Proud-Madruga - Yes
• Richard Thoreson CBCC Co-chair
• Tony Weida
• Trish Williams
• Harry Rhodes - Yes
• Brian Handspicker - Yes
• Robert Dieterle - Yes

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (25 min) RMES - Reed Gelzer
3. (25 min) HL7 Sept WGM Draft Agenda
4. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda

Motion made to accept agenda. Agenda accepted.

Last week's meeting minutes reviewed and accepted.

Item 1: HL7 Sept WGM draft agenda

Order of agenda was changed. Discussion of content for the HL7 Cambridge WGM to be held in September. Click here to view draft agenda

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

No additional business discussed.

Action Items

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