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

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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)
+
==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)'' '''Semantic Interoperability Presentation''' (Tony Weida)
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#''(45 min)'' '''Semantic Interoperability Presentation''' (Tony Weida) [link to be attached '''attach presentation link here''']
#''(20min)'' '''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]
+
 
 +
Not Covered--
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#''(0min)'' '''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]
  
  
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==Action Items==
 
==Action Items==
 
[[Security|Back to Meetings]]
 

Revision as of 19:38, 2 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) [link to be attached attach presentation link here]

Not Covered--

  1. (0min) 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