January 26th 2010 Security Conference Call

Security Work Group Weekly Conference Call

Attendees

• Bernd Blobel Security Co-chair, absent
• Bill Braithwaite, MD
• [mailto: Andre Carrington]
• Steven Connolly
• Mike Davis Security Co-chair, absent
• Suzanne Gonzales-Webb CBCC Co-chair
• John Moehrke Security Co-chair
• Pat Pyette
• Serafina Versaggi scribe

Agenda

1. (05 min) Roll Call & Call for Additional Agenda Items
2. (25 min) Phoenix WGM Meeting Update
3. (10 min) Plan for next week's agenda items

Minutes

• Quorum was met. Some confusion as to whether this week’s meeting was still on the agenda which may account for the low turn-out for today’s meeting

4. Updates/Discussion

• Ballot Reconciliation:
  • All three ballots being tracked by these workgroups passed during the Phoenix WGM. This meeting remained on the calendar in the event we needed additional time to finish reconciliation
  • Ballot spreadsheets will be posted on the ballot site as well and on GForge by Monday, Feb 1
    • Formal requests to withdraw negative votes will be sent out by the WG co-chairs once the ballot comments have been posted
• Project Scope statements for new projects will be submitted by deadline 31 January 2010
  • Revised Security DAM – DSTU ballot intended for May, September if content deadline cannot be made for May
  • Security & Privacy Ontology, not intended for May 2010 ballot
    • Privacy Templates project scope statement is currently in draft and will not be submitted by this Sunday’s deadline, and is not intended for the May 2010 ballot
• Risk Assessment process will be published as soon as John is officially able to update the HL7 site
  • A number of folks were unable to make the presentation at the Phoenix WG, so it was suggested that John presents again in a future meeting.
  • Education track for Boston Sept 2010
  • Pilots between now and then to gain experience
    • CDA R2 IG for Consent Directives
    • Medical Device Security in Distributed Systems

Meeting was adjourned at 2:00 PM EST