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Difference between revisions of "February 17 2009 Security Conference Call"

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(New page: =Security Working Group Meeting= * Meeting Information ==Attendees== (expected) * [mailto:bernd.blobel@ehealth-cc.de Bernd Blobel] Security Co-chair * [mailto:coynee@saic.c...)
 
 
(One intermediate revision by the same user not shown)
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==Attendees== (expected)
 
==Attendees== (expected)
  
* [mailto:bernd.blobel@ehealth-cc.de Bernd Blobel] Security Co-chair
+
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair, absent
* [mailto:coynee@saic.com Ed Coyne]
 
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair
 
* [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:robert.horn@agfa.com Bob Horn]
 
 
* [mailto:glen.f.marshall@siemans.com Glen Marshall] Security Co-chair, absent
 
* [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: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:ioana@eversolve.com Ioana Singureanu]
 
 
* [mailto:weida@apelon.com Tony Weida]
 
* [mailto:weida@apelon.com Tony Weida]
 +
* [mailto:dsperzel@apelon.com David Sperzel]
 
* [mailto:craig.winter@va.gov Craig Winter]
 
* [mailto:craig.winter@va.gov Craig Winter]
  
==Agenda==
+
==Agenda and Minutes==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve Minutes & Accept Agenda
 
#''(05 min)'' Approve Minutes & Accept Agenda
#''(15 min)'' '''Item1'''
+
#''(15 min)'' '''Security RIM/DAM(?) *Possible New Project* Discussion''' -an extension to the Joint HL7 RBAC Vocabulary project.
#''(15 min)'' '''Item2'''
+
* At this point Team TCA will take the lead on this project
#''(15 min)'' '''Item3'''  
+
* Team TCA will be adding one resource (to be named) who will be assisting with the modeling
#''(5 min)'' '''Other Business'''
+
* Team TCA will provide support, Ioana will be the primary modeler
 +
* Further detail should be directed by Security co-chairs
 +
#''(35 min)'' '''Vocabulary'''
 +
* Using David Sperzel spreadsheet (ArtifactProcessRBAC_mapping)
 +
** need to add some additional terms that may at times have a parent-child relationship; have more than one idea embedded in them. i.e. ADT (admission function, discharge function, transfer function
 +
** looking at the content of the existing material is a complex  idea made up of artifacts and content. i.e.laboratory order is a type of order that has laboratory content or a radiology report is a type of report with radiology content
 +
** bring forth suggestions for 'new or updated' terms i.e. Admission procedure, Discharge procedure, etc AND place them in more consistent groups
 +
** compile the new/updated terms and present to Security WG
 +
** Security WG to vote of new terms within the WG to prepare for September ballot
  
 
==Action Items==
 
==Action Items==
  
 
[[Security|Back to Meetings]]
 
[[Security|Back to Meetings]]

Latest revision as of 19:08, 17 February 2009

Security Working Group Meeting

==Attendees== (expected)

Agenda and Minutes

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes & Accept Agenda
  3. (15 min) Security RIM/DAM(?) *Possible New Project* Discussion -an extension to the Joint HL7 RBAC Vocabulary project.
  • At this point Team TCA will take the lead on this project
  • Team TCA will be adding one resource (to be named) who will be assisting with the modeling
  • Team TCA will provide support, Ioana will be the primary modeler
  • Further detail should be directed by Security co-chairs
  1. (35 min) Vocabulary
  • Using David Sperzel spreadsheet (ArtifactProcessRBAC_mapping)
    • need to add some additional terms that may at times have a parent-child relationship; have more than one idea embedded in them. i.e. ADT (admission function, discharge function, transfer function
    • looking at the content of the existing material is a complex idea made up of artifacts and content. i.e.laboratory order is a type of order that has laboratory content or a radiology report is a type of report with radiology content
    • bring forth suggestions for 'new or updated' terms i.e. Admission procedure, Discharge procedure, etc AND place them in more consistent groups
    • compile the new/updated terms and present to Security WG
    • Security WG to vote of new terms within the WG to prepare for September ballot

Action Items

Back to Meetings