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Difference between revisions of "February 9th 2010 Security Conference Call"

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==[[Security|Meeting Information]]==
 
==[[Security|Meeting Information]]==
 
==Attendees==
 
==Attendees==
Annticipated
 
 
* [mailto:talbertson@inpriva.com Tabitha Albertson]
 
* [mailto:talbertson@inpriva.com Tabitha Albertson]
 
* [mailto:bernd.blobel@ehealth-cc.de Bernd Blobel] Security Co-chair, absent
 
* [mailto:bernd.blobel@ehealth-cc.de Bernd Blobel] Security Co-chair, absent
* [mailto:tbonina@edmondsci.com Tom Bonina]
 
 
* [mailto:bbraithwaite@anakam.com  Bill Braithwaite, MD]
 
* [mailto:bbraithwaite@anakam.com  Bill Braithwaite, MD]
 
* [mailto:sconnolly@apelon.com Steven Connolly]
 
* [mailto:sconnolly@apelon.com Steven Connolly]
 
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair
 
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair
 
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair
 
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair
 +
* Dave Hemsath
 +
* [mailto:allen.hobbs@kp.org Allen Hobbs]
 
* [mailto:djorgenson@inpriva.com Don Jorgenson]
 
* [mailto:djorgenson@inpriva.com Don Jorgenson]
 +
* [mailto:Nancy.LeRoy@va.gov Nancy LeRoy]
 +
* [mailto:glen@grok-a-lot.com Glen Marshall]
 
* [mailto:rmcclure@apelon.com Rob McClure, MD]
 
* [mailto:rmcclure@apelon.com Rob McClure, MD]
 +
* [mailto:mcintosr@ohsu.edu Robert McIntosh]
 
* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair  
 
* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair  
 +
* [mailto:milan.petkovic@phillips.com Milan Petkovic]
 
* [mailto:ppyette@perimind.com Pat Pyette]
 
* [mailto:ppyette@perimind.com Pat Pyette]
* [mailto:ioana.singureanu@gmail.com Ioana Singureanu] scribe
+
* [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
+
* [mailto:cliff@ontosolutions.com Cliff Thompson]
 
* [mailto:serafina@eversolve.com Serafina Versaggi] scribe
 
* [mailto:serafina@eversolve.com Serafina Versaggi] scribe
 
* [mailto:weida@apelon.com Tony Weida]
 
* [mailto:weida@apelon.com Tony Weida]
* [mailto:craig.winter@va.gov Craig Winter]
 
  
 
==Agenda==   
 
==Agenda==   

Revision as of 20:35, 10 February 2010

Security Work Group Weekly Conference Call

Meeting Information

Attendees

Agenda

Agenda includes time allocated to the CBCC Call

  1. (05 min) Roll Call, Approve Minutes Feb 2, 2010 & Call for Additional Agenda Items
  2. (30 min) Review Security and Privacy Ontology project scope statement
  3. (25 min) Revised Security Domain Analysis Model Project Scope Statement
  4. (5 min) Ballot Reconciliation status
  5. (15 min) Security and CBCC WG response to Meaningful Use IFR
    • Discussion
    • No link to submit comments electronically on the HL7.org homepage as yet
    • Comments can be emailed directly to Karen Van Hentenryck
  6. (5 min) FYI: Topics for future WG meeting
    • Security Risk Assessment
      • A number of WG members missed the presentation John gave at the Phoenix WGM
    • Privacy Templates Scope Statement

Ontologies presentation from the Phoenix WGM :

Minutes

1. Action Items

2. Resolutions

3. Announcements

4. Updates/Discussion