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Difference between revisions of "September 2009 WGM Agenda CBCC Tuesday Q4"
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**Considerable discussion around the use of the word Evaluation in the conceptual system "Consent Directive Evaluation Engine". Steve's recommendation is to change it to "Consent Directive Decision Engine" | **Considerable discussion around the use of the word Evaluation in the conceptual system "Consent Directive Evaluation Engine". Steve's recommendation is to change it to "Consent Directive Decision Engine" | ||
***Evaluation speaks to a more open ended process rather than a computed process - options are well defined and therefore Decision | ***Evaluation speaks to a more open ended process rather than a computed process - options are well defined and therefore Decision | ||
| − | ***Consent Directive Decision function is closer to the ISO definition of an Access Control Decision function | + | ***Consent Directive Decision function is closer to the ISO definition of an Access Control Decision function; XACML and NIST use the term Policy Decision Points |
***Group agreed that Decision is a widely used term and that this change would not be substantive, therefore it was accepted as persuasive and changed to "Decision Engine" | ***Group agreed that Decision is a widely used term and that this change would not be substantive, therefore it was accepted as persuasive and changed to "Decision Engine" | ||
| + | **Need to clarify the definition for Personal Health Records (PHR) | ||
| + | ***Decision to remove references to PHR | ||
| + | |||
**Reviewed up to line 48 in this quarter | **Reviewed up to line 48 in this quarter | ||
**'''Motion''' to approve the comments through line 48 | **'''Motion''' to approve the comments through line 48 | ||
Revision as of 17:09, 3 October 2009
Community-Based Collaborative Care Working Group
Attendees
- Stephen Chu
- Steven Connolly
- Suzanne Gonzales-Webb
- Bruce Laidlaw
- Nancy LeRoy
- Galen Mulrooney
- Patrick Pyette
- Harry Rhodes
- Rob Savage
- Ioana Singureanu
- Chris Smith
- Sue Thompson
- Richard Thoreson Co-Chair
- Serafina Versaggi Scribe
- Max Walker Co-Chair
Updates
- Healthcare, Community Services and Provider Directory – Ballot Reconciliation
- Ballot 1 Normative
- Only three comments on the entire ballot.
- Line 6 – negative comment related to taking out references to HL7
- Motion 1: Max – Motion to ask SOA for decision on what action to take on line 6 with a deadline for action two weeks following this working group meeting
- Galen seconded
- Vote:
- 2 Abstained
- 0 Opposed
- 12 Approved
- Motion 2: Max – Motion to approve the ballot reconciliation
- Pat seconded
- Vote:
- 2 Abstained
- 0 Opposed
- 12 Approved
- Composite Privacy Consent Directive DAM - Ballot Reconciliation
- Second time this has been balloted
- Around 60-70 comments; lots of affirmatives
- Considerable discussion around the use of the word Evaluation in the conceptual system "Consent Directive Evaluation Engine". Steve's recommendation is to change it to "Consent Directive Decision Engine"
- Evaluation speaks to a more open ended process rather than a computed process - options are well defined and therefore Decision
- Consent Directive Decision function is closer to the ISO definition of an Access Control Decision function; XACML and NIST use the term Policy Decision Points
- Group agreed that Decision is a widely used term and that this change would not be substantive, therefore it was accepted as persuasive and changed to "Decision Engine"
- Need to clarify the definition for Personal Health Records (PHR)
- Decision to remove references to PHR
- Reviewed up to line 48 in this quarter
- Motion to approve the comments through line 48
- Seconded
- Vote:
- 2 Abstained
- 0 Opposed
- 12 Approved
