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Difference between revisions of "February 16th 2010 Security Conference Call"
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#''(10 min)'' DRAFT Harmonized Security and Composite Privacy Domain Analysis Model - '''Draft will be circulated for Peer Review by COB today''' | #''(10 min)'' DRAFT Harmonized Security and Composite Privacy Domain Analysis Model - '''Draft will be circulated for Peer Review by COB today''' | ||
#''(25 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/5483/6934/HL7PrivacyPolicyTemplatesScopeStatement.doc Privacy Policy Templates Scope Statement] (CBCC Agenda item) | #''(25 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/5483/6934/HL7PrivacyPolicyTemplatesScopeStatement.doc Privacy Policy Templates Scope Statement] (CBCC Agenda item) | ||
| − | #''(15 min)'' | + | #''(15 min)'' Ioana will present a sample CDA R2 Consent Directive Document (CBCC Agenda item) |
#''(05 min)'' Call for next week's agenda items | #''(05 min)'' Call for next week's agenda items | ||
Revision as of 17:57, 16 February 2010
Contents
Security Work Group Weekly Conference Call
Meeting Information
Attendees
Anticipated
- 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
- (05 min) Roll Call, Approve Minutes Feb 9, 2010 & Call for Additional Agenda Items
- (20 min) Review WG response to Meaningful Use IFR - endorse comments and submit to HL7 leadership
- (10 min) DRAFT Harmonized Security and Composite Privacy Domain Analysis Model - Draft will be circulated for Peer Review by COB today
- (25 min) Privacy Policy Templates Scope Statement (CBCC Agenda item)
- (15 min) Ioana will present a sample CDA R2 Consent Directive Document (CBCC Agenda item)
- (05 min) Call for next week's agenda items
Minutes
1. Action Items
- Team: Homework for next week's Security and CBCC WG meeting - Complete peer review of the DRAFT Harmonized Security & Composite Privacy Domain Analysis Model. Please bring comments/questions to next week's meeting
