December 23rd 2008 Security Conference Call

Security Working Group Meeting

• Meeting Information

==Attendees== (expected)

• Ed Coyne
• Mike Davis Security Co-chair
• Frank Din
• Suzanne Gonzales-Webb CBCC Co-chair
• Patty Greim
• Bob Horn
• Glen Marshall Security Co-chair, absent
• Sarah Maulden
• Rob McClure
• John Moehrke
• Tanya Newton
• Ioana Singureanu
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Tony Weida
• Craig Winter

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Minutes & Accept Agenda
3. (15 min) Security Group - Vocabulary Homework
4. (15 min) Item2
5. (15 min) Item3
6. (5 min) Other Business

Action Items

Request for clarification on the following (from Constraint Catalog spreadsheet[1] )

• Definition for ‘Purpose of Use’ requested by R.Thoreson
• Clarification for Column H requested ‘Confidentiality Related To Health Information Access restrictions placed on a record of health information’ {D-Clinician, I-Individual, N-Normal} this header is from the Data Consent Model/CBCC, Kathleen Conner will be requested to respond.

[K.Connor] response:

• confirm Confidentiality as listed in columns is pertaining to who the constraint is being applied to i.e. Clinician or Individual (background purpose i.e. as part of policy/patient directive)
• The term 'Normal' confirm that this is a ‘default’ setting, if otherwise, please clarify.

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