October 13th 2009 CBCC Conference Call

Attendees

• Bernd Blobel Security Co-chair, absent
• Steven Connolly
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair, absent
• Don Jorgenson
• Glen Marshall Security Co-chair
• Rob McClure
• Steve Meyer
• John Moehrke
• Milan Petkovic
• Pat Pyette
• Richard Thoreson CBCC Co-chair, absent
• Ioana Singureanu
• Serafina Versaggi Scribe
• Tony Weida
• Scott Robertson
• Craig Winter
• Steve Meyer

Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (20 min) Privacy Consent DAM Ballot reconciliation - resolve comments from Canadian input
3. (65 min) PASS Consent Requirements Draft version 0.01 discussion http://hssp-security.wikispaces.com/PASS+Consent

Minutes

Co-Chairs were unable to attend today's meeting so the agenda was adjourned. Without a quorum, we were unable to vote on the outstanding ballot comments

Meeting was adjourned at 2:15 PM EST. No motions or significant decisions were made.

Action item: for the Work Group for next week

• Review the PASS Consent Requirements draft from the perspective of the Privacy DAM Use Cases to make sure they’re at the right level. Identify any functional semantic implications (health care specific)