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Difference between revisions of "October 6th 2009 Security Conference Call"

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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda
 
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda
#''(15 min)'' '''Proposed Use Case from Harry Rhodes (AHIMA'''- dealing with the HIPAA requirement to account for disclosures.
+
#''(05 min)'' Announcements
* Please feel free to suggest changes/correction/additions needed. This use case may be very important for the PASS Audit Service specification but it would require some information modeling.
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#''(75 min)'' Discuss two proposed use cases:
* (Note from Ioana: I tried to summarize Harry's initial thoughts on the wiki:
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#*[http://wiki.hl7.org/index.php?title=Security_Use_Cases#Accounting_of_Disclosures| Security use case 1.10 Accounting for Disclosures use case] – a new use case submitted by Harry Rhodes (AHIMA).  Discussion postponed because Harry unavailable today.   This use case may be important for the PASS Audit Service specification but would require some information modeling. Feel free to suggest changes/correction/additions to the summarization.
http://wiki.hl7.org/index.php?title=Security_Use_Cases#Accounting_of_Disclosures
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#*[http://wiki.hl7.org/index.php?title=Security_Use_Cases#Negotiate_Privacy_Policy| Security use case 1.9 Negotiate Privacy Policy] – posted prior to the Atlanta meeting but was not discussed in joint Security/CBCC session. Topic for discussion today
# The policy negotiation use case that was posted before the Atlanta WGM but we did not have chance to discuss yet. (link?)
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#''(5 min)'' Other Business
#''(15 min)'' '''Item3'''
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#''(5 min)'' '''Other Business'''
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*[http://wiki.hl7.org/index.php?title=Security_Use_Cases#Security_Use_Cases| Security use cases can be found on the Security Wiki]
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==Announcements==
 +
Mike: Outcome of today’s Steering Division Meeting
 +
*Electronic Vote and vote in the meeting on the Scope Statement for Security DAM and the project is officially approved.
 +
*Mike forwarded the notice from Lynn Laasko to Suzanne
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*Security DAM is now a formal project.  Goal is to develop a DSTU for the January cycle. Work needs to be focused on this January deadline.
  
 
==Action Items==
 
==Action Items==
  
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]

Revision as of 17:42, 7 October 2009

Security Working Group Meeting

Back to Security Main Page

Attendees

Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (05 min) Announcements
  3. (75 min) Discuss two proposed use cases:
    • Security use case 1.10 Accounting for Disclosures use case – a new use case submitted by Harry Rhodes (AHIMA). Discussion postponed because Harry unavailable today. This use case may be important for the PASS Audit Service specification but would require some information modeling. Feel free to suggest changes/correction/additions to the summarization.
    • Security use case 1.9 Negotiate Privacy Policy – posted prior to the Atlanta meeting but was not discussed in joint Security/CBCC session. Topic for discussion today
  4. (5 min) Other Business

Announcements

Mike: Outcome of today’s Steering Division Meeting

  • Electronic Vote and vote in the meeting on the Scope Statement for Security DAM and the project is officially approved.
  • Mike forwarded the notice from Lynn Laasko to Suzanne
  • Security DAM is now a formal project. Goal is to develop a DSTU for the January cycle. Work needs to be focused on this January deadline.

Action Items

Back to Security Main Page