February 9th 2010 Security Conference Call

Security Work Group Weekly Conference Call

Attendees

• Tabitha Albertson
• Bernd Blobel Security Co-chair, absent
• Bill Braithwaite, MD
• Steven Connolly
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Dave Hemsath
• Allen Hobbs
• Don Jorgenson
• Nancy LeRoy
• Glen Marshall
• Rob McClure, MD
• Robert McIntosh
• John Moehrke Security Co-chair
• Milan Petkovic
• Pat Pyette
• Ioana Singureanu
• Cliff Thompson
• Serafina Versaggi scribe
• Tony Weida

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) Security and Privacy Ontology project status
3. (25 min) Security Domain Analysis Model project status
4. (5 min) RBAC Ballot Reconciliation status
5. (10 min) SAEAF Alpha project question
   • When is it appropriate to use the RIM in a Security Privacy domain?
6. (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
7. (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 :

• Policy-Driven Security and Privacy Environment for Health -- Bernd Blobel

Minutes

1. Action Items

1. Ioana/Serafina to update the Security DAM based on ballot reconciliation and present at next week's meeting
2. Ioana to circulate first draft of harmonized Security and Composite Privacy DAMS in next week's meeting as well