February 14th, 2012 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Kathleen Connor
• Ed Coyne
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Jim Kretz
• Glen Marshall

• John Moehrke Security Co-chair
• Milan Petkovic
• Ken Salyards
• Richard Thoreson CBCC Co-chair
• Tony Weida
• Trish Williams

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (05 min) 4th Co-Chair addition - Mike Davis
3. (15 min) Security and Privacy Ontology Ballot Status Update - Tony Weida
4. (20 min) HL7 Harmonization Meeting - Kathleen Connor
5. (05 min) Approval of the list of ISO documents requested - Kathleen Connor

• Documents to be discussed:
  • ActPrivacyPolicyType Technical Correction
  • http://gforge.hl7.org/gf/download/docmanfileversion/6646/9093/HL7HarmonizationProposalMarch2012TechnicalCorrectionActPolicyType.doc HL7 Harmonization Proposal March 2012] - Technical Correction ActPolicyType
  • Purpose of Use Vocabulary Harmonization Proposal HL7 Harmonization Proposal March 2012 - Purpose of Use ]
  • http://gforge.hl7.org/gf/download/docmanfileversion/6648/9095/HL7HarmonizationProposalMarch2012ActSecurityObligationandRefrainPolicyType.doc Act Security, Obligation, and Refrain Policy Vocabulary Harmonization Proposal]
• ISO
  • ISO standards requested by Security and CBCC WG

Minutes

• Ballot is out for approval of 4th co-chair. Early results are all positive
  • Missed deadline of the 10th was missed, for nominations for new co-chair positions at the Vancouver meeting.
  • There is a process we can use for Interim co-chair. This will hold over until formal
• Ontology
  • Submitting the ontology project for intent to ballot with target beyond Vancouver.
  • there is a risk that we might not have the work done due to resource constraints. If so, we can withdraw our ballot.
• Vocabulary
  • (See items listed above)
  • note
• ISO documents request
  • (See item above)
  • note