November 25th 2008 Security Conference Call

Security Working Group Meeting

• Meeting Information

==Attendees== (expected)

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

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*’’

Action Items

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