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December 11, 2012 Security Working Group Conference Call
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Contents
Security Working Group Meeting
Attendees
- Bill Braithwaite
- Kathleen Connor
- Mike Davis Security Co-chair, unable to attend
- Reed Gelzer
- Suzanne Gonzales-Webb CBCC Co-chair
- Adrianne James
- John Moehrke Security Co-chair, unable to attend
- [mailto:jwsnyder@geisinger.edu John Snyder (American Dietetics)
- Richard Thoreson CBCC Co-chair
- Tony Weida
Agenda
- (05 min) Roll Call, Approve Minutes Security Working Group Conference Call Minutes & Accept Agenda
- (05 min) HL7 WGM- Phoenix, Arizona, USA Security WG - AGENDA - DRAFT posted
- (15 min) Security and Privacy Ontology Ballot reconciliation (continued)
- (15 min) Item3
- (05 min) Other Business
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda
WGM Agenda
Agenda request from Jennifer Sisto to have 20 minutes during the joint session to discuss/update/report out on DS4P - Data Segmentation for Privacy
- Monday Q3/Q4 joint meeting takes advantage of almember attendance, greater audience available during the week
- Time request: 20 minutes; per Suzanne-recommend update be done toward the end of Q3. If continued or more detailed discussion is needed, time can be alloted during the WGM during CBCC or Security Q's
Security and Privacy Ontology Tony Weida John Snyder provided some comments
- Concerned with rows 92, 93
- Perspective of the work group; single person, single-user organization—poicy they are making—does that open a security gap into the EHR/PHR world?
- (Bill) We can set the standards for security guidance and policy--- if records are compromised, well--- we can only do so much.
Starting Row 10 – Suzanne’s comments reviewed and accepted.
- Recommend another source other than a wikipedia for ‘ontology’ citing: http://tomgruber.org/writing/ontology-definition-2007.htm agreed by Suzanne & Bill B
- remainder of comments require Mike Davis and/or John Moehrke and will be pushed to next week's agenda when one or both are available.
Security and CBCC WG Security and Privacy response. <to be added>
ACTION ITEM: Kathleen to send out question to the Security/CBCC WG for assitance with response.
Other Business No Additional Agenda items were brought forward---meeting adjourned at 1445 PST
