June 26, 2012 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Braithwaite
• Kathleen Connor
• Ed Coyne
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Timothy Godlove
• 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

PUSHED TO NEXT MEETING

1. (05 min) Roll Call, Approve June 19, 2012 Minutes & Accept Agenda
2. (30 min) Approval of new project scope statement with revisions HL7 Security Service Oriented Architecture Project – Kathleen Revisions include MITRE suggested addition of OAUTH 2.0 as a standards input. Addition of OMG/HSSP as collaborating SDO. Need to discuss whether we want to enter into MOU with OMG, ONC and VA. If yes, need to determine their interest and the type of MOU. If approved, need to consider setting up development work calls, timelines for getting steering division and TSC approval, and plans for work session at September WGM.
3. (20 min) Report out on Healthcare Classification System harmonization meeting with MITRE – Kathleen and MITRE representative
4. (05 min) ISO standards requested by Security and CBCC WG- Kathleen Connor. Need to resume discussion on this work item.

• Documents to be discussed:
  • HL7 Security Service Oriented Architecture Project
  • MITRE Healthcare Classification System presentation “Triadic Access Control Tagging for

Health Information” – link TBD

• • ISO standards requested by Security and CBCC WG

Meeting Notes

Quorum not met for meeting to be held Attendees will wait until 10:15AM PST and close the meeting unless additional members come on board.

Report given from Trish regarding the new time for the Security group.