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Difference between revisions of "July 7th 2009 CBCC Conference Call"
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(New page: ==Agenda== #''(05 min)'' Roll Call #''(05 min)'' Approve Minutes & Accept Agenda #''(15 min)'' '''Vote as DSTU the Privacy DAM in September''' #''(15 min)'' '''Review Material for Ballot...) |
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| + | ==[[Community-Based_Collaborative_Care| Meeting Information]]== | ||
| − | ==Agenda== | + | ==Attendees== |
| − | #''(05 min)'' Roll Call | + | |
| − | + | * [mailto:sconnolly@apelon.com Steven Connolly] | |
| − | #''( | + | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair |
| − | #''( | + | * [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair |
| − | #''( | + | * [mailto:robert.horn@agfa.com Rob Horn] |
| − | + | * [mailto:djorgenson@inpriva.com Don Jorgenson] | |
| − | #''(5 min)'' '''Other Business''' | + | * [mailto:rmcclure@apelon.com Rob McClure] |
| + | * [mailto:john.moehrke@med.ge.com John Moehrke] | ||
| + | * [mailto:milan.petkovic@phillips.com Milan Petkovic] | ||
| + | * [mailto:ppyette@perimind.com Pat Pyette] | ||
| + | * [mailto:scott.m.robertson@kp.org Scott Robertson] | ||
| + | * [mailto:dsperzel@apelon.com David Sperzel] | ||
| + | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
| + | * [mailto:ioana@eversolve.com Ioana Singureanu] | ||
| + | * [mailto:craig.winter@va.gov Craig Winter] | ||
| + | |||
| + | ==Agenda and Meeting Minutes== | ||
| + | #''(05 min)'' Roll Call, Approve Minutes from previous meeting & Accept Agenda | ||
| + | #''(5 min)'' '''Vote: DSTU the Privacy DAM in September''' Discussion. | ||
| + | Motion: (Ioana) The ballot for the Privacy DAM will be as a DSTU, scheduled for September 2009 (Richard)second | ||
| + | Group Vote Abstain: 0, Against: 0 For: 8 | ||
| + | * Document to be written "Privacy DAM for Dummies" or "Everything you want to know about the Privacy DAM but were afraid to ask" to be written by Ioana with assitance from Richard T., to include examples (as for XACML) to include ODRL to show both languages to enforce policy to show: | ||
| + | ** we are able to support the policy | ||
| + | ** we have suffiencent technology | ||
| + | #''(45 min)'' '''Review Material for Ballot''' Discussion included as part of the Vote above | ||
| + | * ensure that appropriate narrative is included in the ballot material. | ||
| + | * provide example policies that are estanciated by this policy | ||
| + | #''(0 min)'' '''REMINDER - Review and Comment on RBAC Permission Catalog and RBAC Constraint Catalog''' Please see main CBCC and Security site | ||
| + | #''(5 min)'' '''Other Business''' - NONE | ||
| + | |||
| + | Next week: (preferred BEFORE next week, please suggest additional requirements that should be added to the PrivacyDAM | ||
[[Community-Based_Collaborative_Care|Back to Meetings]] | [[Community-Based_Collaborative_Care|Back to Meetings]] | ||
Latest revision as of 15:01, 19 July 2009
Meeting Information
Attendees
- Steven Connolly
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Rob Horn
- Don Jorgenson
- Rob McClure
- John Moehrke
- Milan Petkovic
- Pat Pyette
- Scott Robertson
- David Sperzel
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Craig Winter
Agenda and Meeting Minutes
- (05 min) Roll Call, Approve Minutes from previous meeting & Accept Agenda
- (5 min) Vote: DSTU the Privacy DAM in September Discussion.
Motion: (Ioana) The ballot for the Privacy DAM will be as a DSTU, scheduled for September 2009 (Richard)second Group Vote Abstain: 0, Against: 0 For: 8
- Document to be written "Privacy DAM for Dummies" or "Everything you want to know about the Privacy DAM but were afraid to ask" to be written by Ioana with assitance from Richard T., to include examples (as for XACML) to include ODRL to show both languages to enforce policy to show:
- we are able to support the policy
- we have suffiencent technology
- (45 min) Review Material for Ballot Discussion included as part of the Vote above
- ensure that appropriate narrative is included in the ballot material.
- provide example policies that are estanciated by this policy
- (0 min) REMINDER - Review and Comment on RBAC Permission Catalog and RBAC Constraint Catalog Please see main CBCC and Security site
- (5 min) Other Business - NONE
Next week: (preferred BEFORE next week, please suggest additional requirements that should be added to the PrivacyDAM
