February 9th 2010 Security Conference Call

Security Work Group Weekly Conference Call

Attendees

Annticipated

• Tabitha Albertson
• Bernd Blobel Security Co-chair, absent
• Tom Bonina
• Bill Braithwaite, MD
• Steven Connolly
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Don Jorgenson
• Rob McClure, MD
• John Moehrke Security Co-chair
• Pat Pyette
• Ioana Singureanu scribe
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi scribe
• Tony Weida
• Craig Winter

Agenda

Agenda includes time allocated to the CBCC Call

1. (05 min) Roll Call, Approve Minutes Feb 2, 2010 & Call for Additional Agenda Items
2. (30 min) Security and Privacy Ontology
   • Project Scope Statement
   • Bernd Blobel's Ontology Presentation Phoenix WGM
3. (25 min) Revised Security Domain Analysis Model Project Scope Statement
4. (5 min) Finalized Ballot Reconciliation spreadsheets have been posted; formal request for negative withdrawals pending from WG co-chairs
5. (15 min) Security and CBCC WG response to Meaningful Use IFR
   • Discussion
   • No link to submit comments electronically on the HL7.org homepage as yet
   • Comments can be emailed directly to Karen Van Hentenryck
6. (5 min) Topic for future WG meeting: Risk Assessment process
   • A number of WG members missed the presentation John gave at the Phoenix WGM
   • Suggestion to put on agenda for an upcoming meeting