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Difference between revisions of "April 17, 2012 Security Working Group Conference Call"
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=Security Working Group Meeting= | =Security Working Group Meeting= | ||
*[[Security| Meeting Information]] | *[[Security| Meeting Information]] | ||
− | [[Security|Back to Security Main Page]] | + | *[[Security|Back to Security Main Page]] |
==Attendees== | ==Attendees== | ||
* [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | * [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | ||
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* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
− | * [mailto: | + | * [mailto:Timothy_Goodlove Need his email address] |
* [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] | * [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] | ||
* [mailto:glen@grok-a-lot.com Glen Marshall] | * [mailto:glen@grok-a-lot.com Glen Marshall] | ||
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
==Agenda== | ==Agenda== | ||
− | #''(05 min) | + | #''(05 min)'' Roll Call;Approve [[[April 10, 2012 Security Working Group Conference Call Minutes]]; Accept Agenda - Mike Davis |
− | #''(10 min) | + | #''(10 min)'' Action Item Status Updates - Mike Davis |
− | #''(40 min) | + | #''(40 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6741/9269/MeaningfulUseStage2SecurityandPrivacyRequirements.pptx HL7 Comments on Meaningful Use Stage 2 Security and Privacy Requirements]Presentation and WG review - Kathleen Connor |
− | #''(05 min) | + | #''(05 min)'' Action Items and possible next call agenda items: |
− | [http://gforge.hl7.org/gf/download/docmanfileversion/6744/9272/CDAR3SecurityandPrivacyIssues.pptx CDA R3 Security and Privacy Issues]and [http://gforge.hl7.org/gf/download/docmanfileversion/6742/9270/Act.confidentialityCode%E2%80%9CisDocumentCharacteristic%E2%80%9D%3Dtrue.pptx Act.confidentialityCode“isDocumentCharacteristic”=true] | + | [http://gforge.hl7.org/gf/download/docmanfileversion/6744/9272/CDAR3SecurityandPrivacyIssues.pptx CDA R3 Security and Privacy Issues]and [http://gforge.hl7.org/gf/download/docmanfileversion/6742/9270/Act.confidentialityCode%E2%80%9CisDocumentCharacteristic%E2%80%9D%3Dtrue.pptx Act.confidentialityCode“isDocumentCharacteristic”=true] |
==Minutes== | ==Minutes== | ||
Line 35: | Line 35: | ||
**Ioana presentation on the [http://wiki.siframework.org/file/view/DS4P_Agenda_SR_20120403.pdf System Requirements Tiger Team Example business workflow, metadata analysis] (see 3/27 meeting minutes for detail) | **Ioana presentation on the [http://wiki.siframework.org/file/view/DS4P_Agenda_SR_20120403.pdf System Requirements Tiger Team Example business workflow, metadata analysis] (see 3/27 meeting minutes for detail) | ||
**Start agenda template for May 2012 meeting | **Start agenda template for May 2012 meeting | ||
− | *Kathleen: Will follow up with material for | + | *Kathleen: Will follow up with material for: |
− | + | **[http://gforge.hl7.org/gf/download/docmanfileversion/6741/9269/MeaningfulUseStage2SecurityandPrivacyRequirements.pptx HL7 Comments on Meaningful Use Stage 2 Security and Privacy Requirements] | |
− | + | **[http://gforge.hl7.org/gf/download/docmanfileversion/6744/9272/CDAR3SecurityandPrivacyIssues.pptx CDA R3 Security and Privacy Issues] | |
− | + | **[http://gforge.hl7.org/gf/download/docmanfileversion/6742/9270/Act.confidentialityCode%E2%80%9CisDocumentCharacteristic%E2%80%9D%3Dtrue.pptx Act.confidentialityCode “isDocumentCharacteristic”=true] | |
'''[http://gforge.hl7.org/gf/download/docmanfileversion/6741/9269/MeaningfulUseStage2SecurityandPrivacyRequirements.pptx HL7 Comments on Meaningful Use Stage 2 Security and Privacy Requirements]''' – Kathleen presented on NPRM provisions, questions, and proposed response. She will update presentation and comments per WG direction and submit to HL7 Policy Committee Wednesday April 18th. | '''[http://gforge.hl7.org/gf/download/docmanfileversion/6741/9269/MeaningfulUseStage2SecurityandPrivacyRequirements.pptx HL7 Comments on Meaningful Use Stage 2 Security and Privacy Requirements]''' – Kathleen presented on NPRM provisions, questions, and proposed response. She will update presentation and comments per WG direction and submit to HL7 Policy Committee Wednesday April 18th. |
Revision as of 03:17, 17 April 2012
Security Working Group Meeting
Attendees
- Kathleen Connor
- Ed Coyne
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Need his email address
- Jim Kretz
- Glen Marshall
- John Moehrke Security Co-chair
- Milan Petkovic
- Ken Salyards
- Richard Thoreson CBCC Co-chair
- Tony Weida
- Trish Williams
Agenda
- (05 min) Roll Call;Approve [[[April 10, 2012 Security Working Group Conference Call Minutes]]; Accept Agenda - Mike Davis
- (10 min) Action Item Status Updates - Mike Davis
- (40 min) HL7 Comments on Meaningful Use Stage 2 Security and Privacy RequirementsPresentation and WG review - Kathleen Connor
- (05 min) Action Items and possible next call agenda items:
CDA R3 Security and Privacy Issuesand Act.confidentialityCode“isDocumentCharacteristic”=true
Minutes
Mike asked for a Motion to accept Agenda and approve April 10 meeting minutes
Motion: ____, second: ____ ( - - )
Action Item Status Updates:
- Tony: Conduct email outreach by listserve and personal e-mails to Security WG to make sure people sign up to vote on the Ontology – [http://gforge.hl7.org/gf/download/docmanfileversion/6746/9274/May2012ballotmaterialforHL7SecurityandPrivacyOntologytw.msg See Tony’s Email Message
- John to follow up with EHR WG about Security’s interest in remaining cosponsor on EHR Metadata Profile project – See Email John’s Message
- Suzanne to follow up regarding:
- Ioana presentation on the System Requirements Tiger Team Example business workflow, metadata analysis (see 3/27 meeting minutes for detail)
- Start agenda template for May 2012 meeting
- Kathleen: Will follow up with material for:
HL7 Comments on Meaningful Use Stage 2 Security and Privacy Requirements – Kathleen presented on NPRM provisions, questions, and proposed response. She will update presentation and comments per WG direction and submit to HL7 Policy Committee Wednesday April 18th.
Other Business
Action Items
Meeting adjourned at ____PST Back to Security Main Page