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Difference between revisions of "February 16th 2010 Security Conference Call"
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===2. Resolutions === | ===2. Resolutions === | ||
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===4. Discussion=== | ===4. Discussion=== | ||
Revision as of 02:31, 24 February 2010
Contents
Security Work Group Weekly Conference Call
Meeting Information
Attendees
- Tabitha Albertson
- Bernd Blobel Security Co-chair, absent
- Tom Bonina
- Steven Connolly
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Don Jorgenson
- Glen Marshall
- John Moehrke Security Co-chair
- Milan Petkovic
- Pat Pyette
- Ioana Singureanu
- Richard Thoreson CBCC Co-chair
- Serafina Versaggi scribe
- Craig Winter
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
2. Resolutions
3. Announcements - None
4. Discussion
Security/CBCC WG Response to Meaningful Use IFR
- Glen Marshall and John Moehrke submitted their response to the IFR to the Security and CBCC lists. Their response included comments that were Security/Privacy specific, but also included comments that were not HL7-specific and already submitted on behalf of other SDOs in which they are involved.
- Given no additional comments were forthcoming from Security and CBCC WGs, it was decided that Glen and John’s comments would be submitted to the HL7 Policy Committee.
- Pat Pyette made a motion to endorse the comments/response to the MU IFR submitted Glen Marshall and John Moehrke to the Security/CBCC lists for inclusion with the general comments submitted by HL7 to the ONC.
- Mike made a friendly amendment that only those comments relevant to HL7 be endorsed by the Work Groups.
The motion was seconded by Glen Marshall Vote: 11/1/0 (approve/abstain/oppose)
