March 15, 2011 Security Conference Call

Security Working Group Meeting

• Meeting Information

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==Attendees== (expected)

• Tabitha Albertson
• Bernd Blobel Security Co-chair, absent
• Bill Braithwaite, MD
• Kathleen Connor

• Tom Davidson
• Mike Davis Security Co-chair
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• Russ Hamm

• Rob Horn
• Michelle Johnston
• Don Jorgenson
• Rob McClure

• John Moehrke Security Co-chair
• Milan Petkovic
• Pat Pyette
• Diana Proud-Madruga
• Scott Robertson

• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• David Staggs
• Serafina Versaggi
• Tony Weida
• Craig Winter

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Review updates to the draft Security and Privacy Ontology document - Tony Weida
3. (15 min) Review proposed Revised Text descriptions of Classes - Tony Weida
4. (15 min) DMAG comments to the “HL7 SECURITY AND PRIVACY ONTOLOGY – MAY 2011 INFORMATIVE BALLOT”, 2011/03/14
5. Action Item: An inquiry about aligning the ontology with SAIF was sent to Galen Mulrooney, (It has been mentioned on past Security-CBCC calls as a likely source of information). Status: Awaiting response from Galen.
6. Action Item: A paragraph was presented at the March 8th Security-CBCC meeting; comments were requested from the group but to date we have received none. So, a couple questions:

1. Does the draft paragraph match your understanding?

2. Should I ask other people for input, and if so, who?

1. (5 min) Other Business

Action Items

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