March 29, 2011 Security Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Gerald Beuchelt, guest hData
• Mike Davis Security Co-chair
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• Michelle Johnston

• John Moehrke Security Co-chair
• Pat Pyette
• Diana Proud-Madruga

• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Tony Weida
• Craig Winter

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda

2. (15min) **New*** Risk Assessment request: hData REST spec / Gerald Beuchelt

• Note: would like to complete by May WG Meeting in Orlando)

3. (15min) Security and Privacy Ontology - Latest posting

4. (15 min) Report Out - Meeting with Patient Safety - Security Cookbook New Project Possibility? - John Moehrke

5. (15 min) Upcoming Security Cookbook Process Overview with Project Services/TSC

• Thursday March 31 @ 0900EDT
• Call information: HL7 Project Services Work Group: 1 770-657-9270 PC 281101
• Project Tracker; Project Services TSC 'owns' the project scope statement, project life cycle, etc., They are hoping we can assist in incorporating the Security Cookbook Process into project "work flow".

6. (5 min) May 2011 Working Group Meeting - Orlando, Florida USA, Security WG Agenda

• Add Meeting w/Patient Safety (Wednesday Q1-Q4 are currently available); topic of discussion - Security Risk Assessment Cookbook

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Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda

**New*** Risk Assessment request: hData REST spec / Gerald Beuchelt

• Note: would like to complete by May WG Meeting in Orlando)

Security and Privacy Ontology - Latest posting Report:

Report Out - Meeting with Patient Safety - Security Cookbook New Project Possibility? - (John Moehrke, Suzanne Gonzales-Webb, Diana Proud-Madruga)

Upcoming Security Cookbook Process Overview with Project Services/TSC, Freida Hall

• Thursday March 31, 2011 @ 0900EDT
• Call information: HL7 Project Services Work Group: 1 770-657-9270 PC 281101
• Project Tracker; Project Services TSC 'owns' the project scope statement, project life cycle, etc., They are hoping we can assist in incorporating the Security Cookbook Process into project "work flow".

May 2011 Working Group Meeting - Orlando, Florida USA, Security WG Agenda

• Add Meeting w/Patient Safety (Wednesday Q1-Q4 are currently available); topic of discussion - Security Risk Assessment Cookbook. NOTE: This may be something John M has to do on his own, as the Security Agenda will be very full on Wednesday.

Action Items

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