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#''(05 min)'' Roll Call, [http://wiki.hl7.org/index.php?title=February_9th_2010_Security_Conference_Call#Minutes Approve Minutes Feb 9, 2010] & Call for Additional Agenda Items | #''(05 min)'' Roll Call, [http://wiki.hl7.org/index.php?title=February_9th_2010_Security_Conference_Call#Minutes Approve Minutes Feb 9, 2010] & Call for Additional Agenda Items | ||
#''(20 min)'' [http://wiki.hl7.org/index.php?title=Security_%26_CBCC_Work_Group_Response_to_Meaningful_Use_IFR Review WG response to Meaningful Use IFR] - endorse comments and submit to HL7 leadership | #''(20 min)'' [http://wiki.hl7.org/index.php?title=Security_%26_CBCC_Work_Group_Response_to_Meaningful_Use_IFR Review WG response to Meaningful Use IFR] - endorse comments and submit to HL7 leadership | ||
| − | #''(10 min)'' DRAFT Harmonized Security and Composite Privacy Domain Analysis Model - | + | #''(10 min)'' DRAFT Harmonized Security and Composite Privacy Domain Analysis Model - '''Draft will be circulated for Peer Review by COB today''' |
#''(25 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/5483/6934/HL7PrivacyPolicyTemplatesScopeStatement.doc Privacy Policy Templates Scope Statement] (CBCC Agenda item) | #''(25 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/5483/6934/HL7PrivacyPolicyTemplatesScopeStatement.doc Privacy Policy Templates Scope Statement] (CBCC Agenda item) | ||
#''(15 min)'' Sample CDA R2 Consent Directive Document (CBCC Agenda item) | #''(15 min)'' Sample CDA R2 Consent Directive Document (CBCC Agenda item) | ||
Revision as of 17:55, 16 February 2010
Contents
Security Work Group Weekly Conference Call
Meeting Information
Attendees
Anticipated
- Tabitha Albertson
- Bernd Blobel Security Co-chair, absent
- Bill Braithwaite, MD
- Steven Connolly
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Dave Hemsath
- Allen Hobbs
- Don Jorgenson
- Nancy LeRoy
- Glen Marshall
- Rob McClure, MD
- Robert McIntosh
- John Moehrke Security Co-chair
- Milan Petkovic
- Pat Pyette
- Ioana Singureanu
- Cliff Thompson
- Serafina Versaggi scribe
- Tony Weida
Agenda
- (05 min) Roll Call, Approve Minutes Feb 9, 2010 & Call for Additional Agenda Items
- (20 min) Review WG response to Meaningful Use IFR - endorse comments and submit to HL7 leadership
- (10 min) DRAFT Harmonized Security and Composite Privacy Domain Analysis Model - Draft will be circulated for Peer Review by COB today
- (25 min) Privacy Policy Templates Scope Statement (CBCC Agenda item)
- (15 min) Sample CDA R2 Consent Directive Document (CBCC Agenda item)
- (05 min) Call for next week's agenda items
Minutes
1. Action Items
- Team: Homework for next week's Security and CBCC WG meeting - Complete peer review of the DRAFT Harmonized Security & Composite Privacy Domain Analysis Model. Please bring comments/questions to next week's meeting
