June 5, 2012 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Bill Braithwaite
• Kathleen Connor
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair

• John Moehrke Security Co-chair

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Agenda

1. (05 min) Roll Call, Approve Minutes from Vancouver WGM & Accept Agenda
2. (15 min) New Conference Call Time - Doodle Poll
3. (15 min) Approval for HL7 Security WG July Harmonization Proposals.pptx
4. (15 min) Security and Privacy Ontology - Update, Ballot Reconciliation
5. (5 min) Other Business

Meeting Minutes

Roll Call, Agenda Accepted Mike Davis, Chairing

Approval for HL7 Security WG July Harmonization Proposals.pptx - Kathleen Connor

• Items Agreed upon for Harmonization:
  • Add Purpose of Use codes
  • Technical corrections to ActPolicyType and Confidentiality Vocabulary
• Items Requiring change to ppt.:

Add COVERAGE as parent to eligibililty determination, eligibility verifcation, and enrollment. Add COVERAGE to v:GeneralPurposeOfUse for reference by XSPA

• Revised presentation on HL7 Security WG July Harmonization Proposals

Minutes from Minutes from Vancouver WGM - Approved

New Conference Call Time - Doodle Poll

Tabled: Trish not available to provide update

Security and Privacy Ontology - Update, Ballot Reconciliation

Other Business

Meeting Adjourned at 1100 PST

Action Items

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