November 6, 2012 Security Working Group Conference Call

Security Working Group Meeting

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Attendees

• Bill Braithwaite
• John Carter
• Kathleen Connor
• Mike Davis Security Cochair
• Duane DeCouteau
• Reed D. Gelzer
• Suzanne Gonzales-Webb CBCC Cochair
• Rob Horn
• Adrienne James
• Jim Kretz
• Ted Lesueur
• John Moehrke Security Cochair
• Milan Petkovic
• Paul L Petronelli
• Patrick Pyette
• Harry Rhodes
• Arnie Rosenthal
• Ken Salyards
• Jennifer T. Sisto
• Richard Thoreson CBCC Cochair
• Serafina Versaggi
• Tony Weida
• Trish Williams Security Cochair

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Agenda

1. (05 min) Roll Call, Approve October 30, 2012 Security Working Group Conference Call Minutes & Accept Agenda
2. (20 min) HCS Ballot Prep Update: Prospective Normative Security Labeling Scheme, Conformance Criteria, and Security Labeling System revision – Mike Davis
3. (10 min) Security and Privacy Ontology Ballot Update – John Carter
4. (20 min) Integrity Metadata – Group discussion
5. (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up

Minutes

• RE: Approval of Minutes and Agenda – Presiding Cochair, XXX…, asked for approval of the minutes and agenda. XXX moved; YYY seconded. Minutes and agenda approved (0-0-0)
• RE: HCS Ballot Prep Update- 2 announcements have been made: One is for the classification system release 1. The second comment only for January and the second one is for the oncology normative release ballot. Mike would like to have another HSC 101 session and start from scratch. We’re making forward progress and we are reaching a plateau of where we want to be without overburdening the document and information.
• RE: Security and Privacy Ontology Ballot Update - John is still getting up to speed. The oncology release has been submitted as a first normative ballot. John needs the link to the comments. If they want to submit a reconciliation, you must do so by 11/18.

Action Item – Kathleen is going to get the link to the comments over to John – comments and reconciliation Action Item – Kathleen to check on the process for submitting reconciliation for ontology – Do we need to reconcile it for the second round of informative ballot? Action item – Mike would like to meet with John to go through it in detail to resolve any comments if any.

• RE: Integrity Metadata -
• RE: Other Business, Agenda for Next call, Action Items, and Wrap Up

Meeting adjourned at 2:00 PM Eastern

Action Items

• RE:
• RE:

Reference Material from Call

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  Diagram of the components of a healthcare security labeling system