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

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==Agenda==
 
==Agenda==
#''(05 min)'' '''Welcome and Introductions'''
+
''(05 min)'' '''Welcome and Introductions'''
#''(05 min)'' '''Approve Minutes & Accept Agenda'''
+
''(05 min)'' '''Agenda Review'''
#''(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]]  
 
* Introduction to current draft work, [[http://hl7projects.hl7.nscee.edu/docman/view.php/59/331/2008.08.01%20ANALYSIS%20SNOMED% SNOMED CT Mapping to HL7 RBAC Permission Catalog (DRAFT)]]  
 
* Introduction to current draft work, [[http://hl7projects.hl7.nscee.edu/docman/view.php/59/331/2008.08.01%20ANALYSIS%20SNOMED% SNOMED CT Mapping to HL7 RBAC Permission Catalog (DRAFT)]]  
 
* 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:
 
* Update to current Project Scope (G.Marshall, S.Gonzales-Webb)
 
* Update to current Project Scope (G.Marshall, S.Gonzales-Webb)
 
* 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])
+
 
#''(05 min)'' '''Other Business'''
+
''(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'''
  
  

Revision as of 23:55, 14 October 2008

Attendees

Agenda

(05 min) Welcome and Introductions (05 min) Agenda Review

(15 min) Security-CBCC Joint Project Introduction and Review

(15 min) Deliverable(s) and Timeline currently identified:

(15 min) Decision Making Practices not covered, pushed to next meeting (see CBCC document as example CBCC Decison Making Practices)

(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 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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