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Difference between revisions of "December 2nd 2008 Security Conference Call"

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(New page: =Security Working Group Meeting= * Meeting Information ==Attendees== (expected) * [mailto:coynee@saic.com Ed Coyne] * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair...)
 
 
(3 intermediate revisions by the same user not shown)
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[[Security|Back to Meetings]]
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=Security Working Group Meeting=
 
=Security Working Group Meeting=
  
 
*[[Security| Meeting Information]]
 
*[[Security| Meeting Information]]
  
==Attendees== (expected)
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==Attendees==
 
* [mailto:coynee@saic.com Ed Coyne]
 
* [mailto:coynee@saic.com Ed Coyne]
 
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair
 
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair
 
* [mailto:fdin@apelon.com Frank Din]
 
* [mailto:fdin@apelon.com Frank Din]
 
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair
 
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair
* [mailto:patty.greim@va.gov Patty Greim]
 
* [mailto:robert.horn@agfa.com Bob Horn]
 
* [mailto:glen.f.marshall@siemans.com Glen Marshall] Security Co-chair, absent
 
* [mailto:sarah.maulden@va.gov Sarah Maulden]
 
 
* [mailto:rmcclure@apelon.com Rob McClure]
 
* [mailto:rmcclure@apelon.com Rob McClure]
 
* [mailto:john.moehrke@med.ge.com John Moehrke]
 
* [mailto:john.moehrke@med.ge.com John Moehrke]
* [mailto:tnewton@safe-biopharma.org Tanya Newton]
 
 
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
 
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
* [mailto:ioana@eversolve.com Ioana Singureanu]
 
 
* [mailto:weida@apelon.com Tony Weida]
 
* [mailto:weida@apelon.com Tony Weida]
 
* [mailto:craig.winter@va.gov Craig Winter]
 
* [mailto:craig.winter@va.gov Craig Winter]
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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve Minutes & Accept Agenda
 
#''(05 min)'' Approve Minutes & Accept Agenda
#''(15 min)'' '''Item1'''
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#''(45 min)'' '''Semantic Interoperability Presentation''' (Tony Weida) [http://hl7projects.hl7.nscee.edu/docman/view.php/59/436/Semantic%20Interoperability.ppt Semantic Interoperability for Security Privacy and Consent]
#''(15 min)'' '''Item2'''
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* Call continued on '''December 2nd -''' [[Community-Based Collaborative Care]]
#''(15 min)'' '''Item3'''  
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Not Covered--
#''(5 min)'' '''Other Business'''
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#''(0 min)'' '''Group Homework Discussion''' from [http://hl7projects.hl7.nscee.edu/docman/?group_id=59 (HL7 Security GForge Document Manager) ] a. [http://hl7projects.hl7.nscee.edu/docman/view.php/59/411/Copy%20of%20Constraint%20Catalog% Constraint Catalog]; b. [http://hl7projects.hl7.nscee.edu/docman/view.php/59/429/Confidentiality%20Matrix.xlsx Confidentiality Matrix]
  
 
==Action Items==
 
==Action Items==
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Request for clarification on the following (from Constraint Catalog spreadsheet[http://hl7projects.hl7.nscee.edu/docman/view.php/59/411/Copy%20of%20Constraint%20Catalog%20Example.%20-%20DRAFT.xlsx] )
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* Definition for ‘Purpose of Use’ requested by R.Thoreson
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* Clarification for Column H requested ‘Confidentiality Related To Health Information Access restrictions placed on a record of health information’ {D-Clinician, I-Individual, N-Normal} this header is from the Data Consent Model/CBCC, Kathleen Conner will be requested to respond.
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[K.Connor] response:
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* confirm Confidentiality as listed in columns is pertaining to '''who''' the constraint is being applied to i.e. Clinician or Individual (background purpose i.e. as part of policy/patient directive)
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* The term 'Normal' confirm that this is a ‘default’ setting, if otherwise, please clarify.
  
 
[[Security|Back to Meetings]]
 
[[Security|Back to Meetings]]
 +
 +
==Action Items==

Latest revision as of 19:38, 23 December 2008

Back to Meetings

Security Working Group Meeting

Attendees

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes & Accept Agenda
  3. (45 min) Semantic Interoperability Presentation (Tony Weida) Semantic Interoperability for Security Privacy and Consent

Not Covered--

  1. (0 min) Group Homework Discussion from (HL7 Security GForge Document Manager) a. Constraint Catalog; b. Confidentiality Matrix

Action Items

Request for clarification on the following (from Constraint Catalog spreadsheet[1] )

  • Definition for ‘Purpose of Use’ requested by R.Thoreson
  • Clarification for Column H requested ‘Confidentiality Related To Health Information Access restrictions placed on a record of health information’ {D-Clinician, I-Individual, N-Normal} this header is from the Data Consent Model/CBCC, Kathleen Conner will be requested to respond.

[K.Connor] response:

  • confirm Confidentiality as listed in columns is pertaining to who the constraint is being applied to i.e. Clinician or Individual (background purpose i.e. as part of policy/patient directive)
  • The term 'Normal' confirm that this is a ‘default’ setting, if otherwise, please clarify.

Back to Meetings

Action Items