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Difference between revisions of "February 16th 2010 Security Conference Call"

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==[[Security|Meeting Information]]==
 
==[[Security|Meeting Information]]==
 
==Attendees==
 
==Attendees==
Anticipated
 
 
* [mailto:talbertson@inpriva.com Tabitha Albertson]
 
* [mailto:talbertson@inpriva.com Tabitha Albertson]
 
* [mailto:bernd.blobel@klinik.uni-regensburg.de Bernd Blobel] Security Co-chair, absent
 
* [mailto:bernd.blobel@klinik.uni-regensburg.de Bernd Blobel] Security Co-chair, absent
* [mailto:bbraithwaite@anakam.com Bill Braithwaite, MD]
+
* [mailto:tbonina@edmondsci.com Tom Bonina]
 
* [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:glen@grok-a-lot.com Glen Marshall]
* [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: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]
 
* [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
* [mailto:cliff@ontosolutions.com Cliff Thompson]
+
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
 
* [mailto:serafina@eversolve.com Serafina Versaggi] scribe
 
* [mailto:serafina@eversolve.com Serafina Versaggi] scribe
* [mailto:weida@apelon.com Tony Weida]
+
* [mailto:craig.winter@va.gov Craig Winter]
  
 
==Agenda==   
 
==Agenda==   

Revision as of 22:02, 18 February 2010

Security Work Group Weekly Conference Call

Meeting Information

Attendees

Agenda

  1. (05 min) Roll Call, Approve Minutes Feb 9, 2010 & Call for Additional Agenda Items
  2. (20 min) Review WG response to Meaningful Use IFR - endorse comments and submit to HL7 leadership
  3. (10 min) DRAFT Harmonized Security and Composite Privacy Domain Analysis Model - Draft will be circulated for Peer Review by COB today
  4. (25 min) Privacy Policy Templates Scope Statement (CBCC Agenda item)
  5. (15 min) Ioana will present a sample CDA R2 Consent Directive Document (CBCC Agenda item)
  6. (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

2. Resolutions

3. Announcements