February 17 2009 Security Conference Call

Security Working Group Meeting

• Meeting Information

==Attendees== (expected)

• Mike Davis Security Co-chair, absent
• Suzanne Gonzales-Webb CBCC Co-chair
• Glen Marshall Security Co-chair, absent
• Rob McClure
• Tony Weida
• David Sperzel
• Craig Winter

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

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