October 28th 2008 Security Conference Call

Attendees

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

Agenda & Meeting Minutes

1. (05 min) Roll Call
2. (05 min) Approve Minutes & Accept Agenda (10-0-0 Mike D/John M)
3. (35 min) Deliverable Goal - Updating the HL7 RBAC Permission Catalog - addition of Privacy and Consent vocabulary as Constraints Role Engineering Process to create a Constraint Catalog

Notes from Presentation

• Group is agreed in using only 'consent directive' rather than both 'consent directive and personal preference' as shown in presentation.
• Discussion of a 'value set' from vocabulary but no decision made
• Extend current RBAC Vocabulary with respect to semantic interoperability, wherein the model can be defined and be in context

1. (15 min) Constraint Catalog Example

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