April 17, 2012 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information
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Attendees

• [mailto: Bill Braithwaite]
• Kathleen Connor
• Ed Coyne
• Mike Davis Security Co-chair
• Tim Godlove
• 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
• Serafina Versaggi
• Tony Weida
• Trish Williams

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Agenda

1. (05 min) Roll Call;Approve * April 10, 2012 Security Working Group Conference Call Accept Agenda - Mike Davis
2. (10 min) Action Item Status Updates - Mike Davis
3. (40 min) HL7 Comments on Meaningful Use Stage 2 Security and Privacy Requirements Presentation and WG review - Kathleen Connor
4. (05 min) Action Items and possible next call agenda items

• CDA R3 Security and Privacy Issues
• Act.confidentialityCode“isDocumentCharacteristic”=true

Minutes

Mike asked for a Motion to accept Agenda and approve April 10 meeting minutes

Motion: Suzanne, second: Bill B ( -0-0 )

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 – 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)
    • Ioana is still out, but may be available to present two weeks out.
    • suggestion: request to prsent at the Monday CBCC/Security Joint meeting as well as have International representation available. (Suzanne to follow up)
  • Start agenda template for May 2012 meeting - still do do.
• Kathleen: Will follow up with material for:
  • HL7 Comments on Meaningful Use Stage 2 Security and Privacy Requirements
  • CDA R3 Security and Privacy Issues
  • Act.confidentialityCode “isDocumentCharacteristic”=true

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

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