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May 13, 2013 Security Working Group Conference Call

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Security Working Group Meeting

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Attendees

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Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (15 min) WGM Room Agenda for Cambridge
  3. (15 min) PSS for Data Segmentation for Privacy
  4. (15 min) Ballot Reconciliation S&P Ontology
  5. (15 min) Ballot Reconciliation HCS
  1. (05 min) Other Business

Ballot Reconciliation Sheet links 1. HCS: 2. S&P Ontology:

Meeting Minutes

WGM Room Agenda - Cambridge, MA - September 22-27, 2013

Additional item: Preference is Q1 Wednesday for joint with EHR; ACTION ITEM: Mike contacting Pat VanDyke to confirm joint session.

Meeting Date(s) and Time(s)


Monday

  • Q3 01:45 - 03:00 pm: (CBCC host; joint w/ Security)
  • Q4 03:30 - 05:00 pm: (CBCC host; joint w/ Security)

Tuesday

  • Q1 09:00 - 10:30 am: MTG
  • Q2 11:00 - 12:30 pm: MTG
  • Q3 01:45 - 03:00 pm: MTG
  • Q4 03:30 - 05:00 pm: MTG

Wednesday

  • Q1 09:00 - 10:30 am: (EHR hosting; joint w/Security, FHIR)
  • Q2 11:00 - 12:30 pm: (CBCC hosting; joint w/ Security)
  • Q3 01:45 - 03:00 pm: Free Tutorial
  • Q4 03:30 - 05:00 pm: Free Tutorial

Thursday

  • Q1 09:00 - 10:30 am: MTG
  • Q2 11:00 - 12:30 pm: MTG
  • Q3 01:45 - 03:00 pm: MTG ??? (John can't make)
  • Q4 03:30 - 05:00 pm: MTG ??? (John can't make)


Project Scope Statement Mike has made some updates:

  • project dates added (3.d. Project Objectives/Deliverables / Target Dates)
  • Jericho will be on board as an implementor.
    • Implementors are now: Department of Veterans Affairs (VA), Substance Abuse and Mental Health Administration (SAMHSA) and Jericho Systems

Motion: (Kathleen) made to approve latest draft of PSS for DS4P Second: JohnM Objection: 0, Abstentions: 0 Motion Passes


Ballot Reconciliation - Security and Privacy Ontology


Other Business

Action Items

Suzanne to set up poll for joint Security - CBCC work on DS4P Survey Monkey Poll link: <a href="http://www.surveymonkey.com/s/ZPGSGC8">Click here to take survey</a>

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