August 4th 2009 CBCC Conference Call

Attendees

• Steven Connolly
• Tom Davidson
• Suzanne Gonzales-Webb CBCC Co-chair
• Allen Hobbs
• Nancy LeRoy
• John Moehrke
• Milan Petkovic?
• Pat Pyette
• David Sperzel
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu

Agenda

1. (05 min) Roll Call, Approve Minutes and Accept Agenda"
2. (00 min) September WG Meeting (Atlanta) Prep Richard, Suzanne(to be taken offline)
3. (40 min) Composite Privacy Consent Directive Domain Analysis, September Ballot Link - Walkthough (Ioana)

• Left Navigation Column: Click on 'Clinical Domain Analysis Models'
• Click on: 'Composite Privacy Consent Directive Domain Analysis'
  • Motion: Remove Section 4 from Consent Directive Domain Analysis Ballot Document by Pat Pyette, Second: Richard Thoreson)
    • Discussion:
    • Friendly Amendment: Keep the Section in the model for future use (group agrees)
    • Information is usefule in discussions of emergency mode or break glass, large number of use cases that people are misunderstanding (DRAFT white paper written by Security Working Group)

Oppose: 0; Abstain: 0 Approve: 10 (? confirm attendance)

• • Motion: (Don, Second: Pat P) In the operations table the term method changes to operation

Oppose: 0; Abstain: 0 Approve:

• • Motion: (Tom, Second: Pat P)Ioana be directed to add a statment that the operations and signatures for the operations are purely illustrative. To be added to Section 1.2 and 2, 3, 4.

Oppose: 0; Abstain: 0 Approve:

Any questions about notations in the documents? Ioana will provide a guide to reading the document on our website. (UML reference book: UML Distilled)

NOTE: The above motions are contingent on the abiity for Ioana to make the changes in the ballot. If she is unable to make the changes on the current ballot, a motion will be made to consider retraction of this document at the next scheduled CBCC meeting.

1. (5 min) Other Business

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