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Difference between revisions of "October 14th 2008 Security Conference Call"

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#''(05 min)'' Approve Minutes & Accept Agenda
 
#''(05 min)'' Approve Minutes & Accept Agenda
 
#''(15 min)'' '''Security-CBCC Joint Project Introduction and Review'''
 
#''(15 min)'' '''Security-CBCC Joint Project Introduction and Review'''
 
 
* Introduction to [[http://hl7projects.hl7.nscee.edu/docman/view.php/59/327/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Scope%20Statement%20v0%202.doc RBAC Privacy and Authorization Terminology Project Scope Statement v0 2.doc]]  
 
* Introduction to [[http://hl7projects.hl7.nscee.edu/docman/view.php/59/327/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Scope%20Statement%20v0%202.doc RBAC Privacy and Authorization Terminology Project Scope Statement v0 2.doc]]  
  
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* Presentation overview of framework diagram found in the [[http://hl7projects.hl7.nscee.edu/docman/view.php/59/327/Security%20and%20Privacy%20Authz%20Framework.pdf Security and Authorization Framework Document]]
 
* Presentation overview of framework diagram found in the [[http://hl7projects.hl7.nscee.edu/docman/view.php/59/327/Security%20and%20Privacy%20Authz%20Framework.pdf Security and Authorization Framework Document]]
 
 
#''(15 min)'' '''Deliverable(s) and Timeline'''
 
#''(15 min)'' '''Deliverable(s) and Timeline'''
 
currently identified:
 
currently identified:
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* HL7 RBAC Permission Catalog Vocabulary Update [[http://hl7projects.hl7.nscee.edu/docman/view.php/59/328/HL7%20RBAC%20Healthcare%20Permission% Current RBAC Permission Catalog, approved February 2008]]
 
* HL7 RBAC Permission Catalog Vocabulary Update [[http://hl7projects.hl7.nscee.edu/docman/view.php/59/328/HL7%20RBAC%20Healthcare%20Permission% Current RBAC Permission Catalog, approved February 2008]]
 
*  Constraint Catalog(s) to include Security Access, Privacy and Consent, Patient, Clinical
 
*  Constraint Catalog(s) to include Security Access, Privacy and Consent, Patient, Clinical
 
 
#''(15 min)'' '''Decision Making Practices''' not covered, pushed to next meeting (see CBCC document as example [http://hl7projects.hl7.nscee.edu/docman/view.php/57/336/CBCC%20Decision%20Making%20Practices%20v1.0.doc CBCC Decison Making Practices])
 
#''(15 min)'' '''Decision Making Practices''' not covered, pushed to next meeting (see CBCC document as example [http://hl7projects.hl7.nscee.edu/docman/view.php/57/336/CBCC%20Decision%20Making%20Practices%20v1.0.doc CBCC Decison Making Practices])
 
#''(05 min)'' '''Other Business'''
 
#''(05 min)'' '''Other Business'''
 +
  
 
To Do:
 
To Do:

Revision as of 23:37, 14 October 2008

Attendees

Agenda

  1. (05 min) Welcome and Introductions
  2. (05 min) Approve Minutes & Accept Agenda
  3. (15 min) Security-CBCC Joint Project Introduction and Review
  1. (15 min) Deliverable(s) and Timeline

currently identified:

  1. (15 min) Decision Making Practices not covered, pushed to next meeting (see CBCC document as example CBCC Decison Making Practices)
  2. (05 min) Other Business


To Do:

  • Project Scope - Review and tighten scope statement, constrain scope to provide less confusion (Glen, Suzanne)
  • Identify/introduce standardized vocabularies (value sets) as reference, identify expert or point of contact for each. Vocabularies identified at October 14 meeting include:

* SNOMED

* ICD-10 (or possibly ICD-11 which would be linked/mapped to SNOMED)

* Badlax (sp?) an ACR, RSNA recognized vocabulary

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