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Difference between revisions of "October 2, 2012 Security Working Group Conference Call"

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(Created page with "=Security Working Group Meeting= * Meeting Information Back to Security Main Page ==Attendees== * [mailto:bill.braithwaite@equifax.com Bill Braithwaite]...")
 
 
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* [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
 
* [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
 
* [mailto:mike.davis@va.gov Mike Davis] Security Cochair
 
* [mailto:mike.davis@va.gov Mike Davis] Security Cochair
*[mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Cochair
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* [mailto:ajames@drc.com Adrienne James]
* [mailto:robert.horn@agfa.com Rob Horn]
+
[[Security|Back to Security Main Page]]
* [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]
 
* [mailto:ted.lesueur.com Ted Lesueur]
 
* [mailto:john.moehrke@med.ge.com John Moehrke] Security Cochair
 
* [mailto:milan.petkovic@phillips.com Milan Petkovic]
 
* [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
 
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Cochair
 
* [mailto:weida@apelon.com Tony Weida]
 
* [mailto:trish.williams@ecu.edu.au Trish Williams] Security Cochair
 
[[Security|Back to Security Main Page]]
 
 
==Agenda==
 
==Agenda==
#''(10 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=September_25,_2012_Security_Working_Group_Conference_Call Sept 4, 2012 Security Working Group Conference Call Minutes]  & Accept Agenda'''
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#''(05 min)'' '''Roll Call, Approve [http://wiki.hl7.org/index.php?title=September_25,_2012_Security_Working_Group_Conference_Call&action=edit Sept. 25, 2012 Security Working Group Conference Call Minutes]  & Accept Agenda'''
# ''WGM draft final for October 2 call'' - UPDATE to Action Item
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#''(20 min)'' '''HCS Update Presentation to DS4P Wednesday Oct. 3''' – Mike Davis
# ''Prepare November Harmonization Proposals Kathleen'' - UPDATE to Action Item
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#''(10 min)''  '''ISO WG 4 Report''' – Trish Williams
# ''3 Year Plan Draft - UPDATE to Action Item, (Kathleen and Trish)
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#''(10 min)'' ''' Upcoming Deadlines''' - Kathleen Connor
 
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#''(10 min)'' '''Phoenix WGM Session and Room Scheduling''' – John Moehrke
 
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#''(05 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up'''
#''(20 min)'' '''September WGM Debrief – Accomplished and Outstanding Action Items''' – Presiding Cochair
 
#''(20 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/6974/9673/ProposedConfidentialityCodeDefinitionalChanges.pptx Proposed Confidentiality Code Definition Changes] '''- Kathleen
 
#''(10 min)'' '''Other Business, Agenda for Next call, Action Items, and Wrap Up – including 3 Year Plan
 
 
==Minutes==
 
==Minutes==
*RE:  Approval of Minutes and Agenda – Presiding Cochair, XXX…, asked for approval of the minutes and agenda.  XXX moved; YYY seconded.  Minutes and agenda approved (0-0-0)
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*RE:  Approval of Minutes and Agenda – Presiding Cochair, Mike Davis, asked for approval of the minutes and agenda.  Since key presenters on several proposed agenda were not present for the call, these items were deferred.  Kathleen moved; Bill seconded.  Minutes and agenda approved (0-0-3)
*RE:  September WGM Debrief Accomplished and Outstanding Action Items
+
*RE:  HCS Update Mike presented the draft [http://gforge.hl7.org/gf/download/docmanfileversion/6988/9701/1.HCSClassificationScheme20121001.docx HCS Classification Scheme presentation] intended for the Oct. 3 DS4P call, which is based on the [http://gforge.hl7.org/gf/download/docmanfileversion/6988/9701/1.HCSClassificationScheme20121001.docx  Healthcare Classification Scheme paper].  Mike was specifically interested in Bill’s review. Mike discussed the standard sources for Security Labels, and the utility for healthcare.  Several questions were raised about the structure of the Security Labels including the difference between a hierarchy and a scale, and the relation between sensitivity and compartment as different Security Label Field names. 
**Changed Call Time schedule
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*RE:  No other business was discussed.
**WGM Minutes statusIn progress, looking for contributions from WGM participants
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Meeting adjourned at 2:00 PM Eastern
**Phoenix Room Scheduling - John
 
*RE:  Proposed Confidentiality Code Definition Changes – Review and next steps
 
*RE:  Other Business, Agenda for Next call, Action Items, and Wrap Up
 
Meeting adjourned at 6:00 PM Eastern
 
 
==Action Items==
 
==Action Items==
 
+
*RE:
 +
*RE:
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]

Latest revision as of 04:19, 2 November 2012

Security Working Group Meeting

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Attendees

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Agenda

  1. (05 min) Roll Call, Approve Sept. 25, 2012 Security Working Group Conference Call Minutes & Accept Agenda
  2. (20 min) HCS Update – Presentation to DS4P Wednesday Oct. 3 – Mike Davis
  3. (10 min) ISO WG 4 Report – Trish Williams
  4. (10 min) Upcoming Deadlines - Kathleen Connor
  5. (10 min) Phoenix WGM Session and Room Scheduling – John Moehrke
  6. (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up

Minutes

  • RE: Approval of Minutes and Agenda – Presiding Cochair, Mike Davis, asked for approval of the minutes and agenda. Since key presenters on several proposed agenda were not present for the call, these items were deferred. Kathleen moved; Bill seconded. Minutes and agenda approved (0-0-3)
  • RE: HCS Update – Mike presented the draft HCS Classification Scheme presentation intended for the Oct. 3 DS4P call, which is based on the Healthcare Classification Scheme paper. Mike was specifically interested in Bill’s review. Mike discussed the standard sources for Security Labels, and the utility for healthcare. Several questions were raised about the structure of the Security Labels including the difference between a hierarchy and a scale, and the relation between sensitivity and compartment as different Security Label Field names.
  • RE: No other business was discussed.

Meeting adjourned at 2:00 PM Eastern

Action Items

  • RE:
  • RE:

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