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Difference between revisions of "October 28th 2008 Security Conference Call"
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==Attendees== | ==Attendees== | ||
| − | + | ||
| − | * [mailto:bernd.blobel@ehealth-cc.de Bernd Blobel] Security Co-chair | + | * [mailto:bernd.blobel@ehealth-cc.de Bernd Blobel] Security Co-chair, absent |
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
* [mailto:fdin@apelon.com Frank Din] | * [mailto:fdin@apelon.com Frank Din] | ||
| − | * [mailto: | + | * [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair |
| − | * [mailto:robert.horn@agfa.com Bob Horn] | + | * [mailto:patty.greim@va.gov Patty Greim] |
| − | * [mailto:glen.f.marshall@siemans.com Glen Marshall] Security Co-chair | + | * [mailto:robert.horn@agfa.com Bob Horn], absent |
| + | * [mailto:glen.f.marshall@siemans.com Glen Marshall] Security Co-chair, absent | ||
* [mailto:sarah.maulden@va.gov Sarah Maulden] | * [mailto:sarah.maulden@va.gov Sarah Maulden] | ||
| + | * [mailto:rmcclure@apelon.com Rob McClure] | ||
* [mailto:john.moehrke@med.ge.com John Moehrke] | * [mailto:john.moehrke@med.ge.com John Moehrke] | ||
| − | * [mailto:tnewton@safe-biopharma.org Tanya Newton] | + | * [mailto:tnewton@safe-biopharma.org Tanya Newton], absent |
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
| − | * [mailto:ioana@eversolve.com Ioana Singureanu] | + | * [mailto:ioana@eversolve.com Ioana Singureanu], absent |
| + | * [mailto:weida@apelon.com Tony Weida] | ||
* [mailto:craig.winter@va.gov Craig Winter] | * [mailto:craig.winter@va.gov Craig Winter] | ||
| − | ==Agenda== | + | ==Agenda & Meeting Minutes== |
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve Minutes & Accept Agenda | + | #''(05 min)'' Approve Minutes & Accept Agenda (10-0-0 Mike D/John M) |
| − | #''( | + | #''(35 min)'' Deliverable Goal - '''Updating the HL7 RBAC Permission Catalog''' - addition of Privacy and Consent vocabulary as Constraints [http://hl7projects.hl7.nscee.edu/docman/view.php/59/409/Case%20for%20SNOMED%20Presentation%20DRAFT.pptx Role Engineering Process to create a Constraint Catalog] |
| − | #''(15 min) | + | :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 | ||
| + | #''(15 min)'' [http://hl7projects.hl7.nscee.edu/docman/view.php/59/411/Copy%20of%20Constraint%20Catalog%20Example.%20-%20DRAFT.xlsx Constraint Catalog Example] | ||
[[Security|Back to Meetings]] | [[Security|Back to Meetings]] | ||
Latest revision as of 17:24, 18 November 2008
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
- (05 min) Roll Call
- (05 min) Approve Minutes & Accept Agenda (10-0-0 Mike D/John M)
- (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
- (15 min) Constraint Catalog Example
