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Difference between revisions of "November 18th 2008 Security Conference Call"

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==Attendees== (expected)
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==Attendees==
  
* [mailto:bernd.blobel@ehealth-cc.de Bernd Blobel] 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:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair
 
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair
* [mailto:patty.greim@va.gov Patty Greim]
+
* [mailto:nancy.leroy@va.gov Nancy LeRoy]  
* [mailto:robert.horn@agfa.com Bob Horn]
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* [mailto:scott.robertson@kp.org Scott Robertson]
* [mailto:glen.f.marshall@siemans.com Glen Marshall] Security Co-chair, absent
 
* [mailto:sarah.maulden@va.gov Sarah Maulden]
 
* [mailto:rmcclure@apelon.com Rob McClure]
 
* [mailto:john.moehrke@med.ge.com John Moehrke]
 
* [mailto:tnewton@safe-biopharma.org Tanya Newton]
 
 
* [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:weida@apelon.com Tony Weida]
 
* [mailto:weida@apelon.com Tony Weida]
 
* [mailto:craig.winter@va.gov Craig Winter]
 
* [mailto:craig.winter@va.gov Craig Winter]
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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve Minutes & Accept Agenda  
 
#''(05 min)'' Approve Minutes & Accept Agenda  
#''(30 min)'' '''Group Homework Discussion''' from [http://hl7projects.hl7.nscee.edu/docman/?group_id=59 (HL7 Security GForge Document Manager) ] a. [http://hl7projects.hl7.nscee.edu/docman/view.php/59/411/Copy%20of%20Constraint%20Catalog% Constraint Catalog]; b. [http://hl7projects.hl7.nscee.edu/docman/view.php/59/429/Confidentiality%20Matrix.xlsx Confidentiality Matrix]
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#''(50 min)'' '''Group Homework Discussion''' from [http://hl7projects.hl7.nscee.edu/docman/?group_id=59 (HL7 Security GForge Document Manager) ] a. [http://hl7projects.hl7.nscee.edu/docman/view.php/59/411/Copy%20of%20Constraint%20Catalog% Constraint Catalog]; b. [http://hl7projects.hl7.nscee.edu/docman/view.php/59/429/Confidentiality%20Matrix.xlsx Confidentiality Matrix]
#''(20 min)'' '''Semantic Interoperability Presentation''' (Rob McClure)
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* Definition for ‘Purpose of Use’ requested by R.Thoreson
 +
** Clarification for Column H requested ‘Confidentiality Related To Health Information Access restrictions placed on a record of health information’ {D-Clinician, I-Individual, N-Normal}
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*** confirm Confidentiality is pertaining to ‘’’who’’’ the constraint is being applied to i.e. Clinician or Individual. 
 +
*** Normal confirm that this is a ‘default’ setting otherwise, please clarify.
 +
 
 +
''(0 min)'' '''Semantic Interoperability Presentation''' (Rob McClure) 11/18 note: Tony Weida may speak to topic otherwise will be postponed to next week’s meeting)  ‘’*POSTPONED*’’
  
  
 
[[Security|Back to Meetings]]
 
[[Security|Back to Meetings]]

Latest revision as of 19:54, 18 November 2008

Attendees

Agenda & Meeting Minutes

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes & Accept Agenda
  3. (50 min) Group Homework Discussion from (HL7 Security GForge Document Manager) a. Constraint Catalog; b. Confidentiality Matrix
  • Definition for ‘Purpose of Use’ requested by R.Thoreson
    • Clarification for Column H requested ‘Confidentiality Related To Health Information Access restrictions placed on a record of health information’ {D-Clinician, I-Individual, N-Normal}
      • confirm Confidentiality is pertaining to ‘’’who’’’ the constraint is being applied to i.e. Clinician or Individual.
      • Normal confirm that this is a ‘default’ setting otherwise, please clarify.

(0 min) Semantic Interoperability Presentation (Rob McClure) 11/18 note: Tony Weida may speak to topic otherwise will be postponed to next week’s meeting) ‘’*POSTPONED*’’


Back to Meetings