December 4, 2012 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Bill Braithwaite
• Kathleen Connor
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James
• Jim Kretz
• John Moehrke Security Co-chair
• Milan Petkovic
• Arnie Rosenthal
• Ken Salyards
• Richard Thoreson CBCC Co-chair
• Tony Weida
• Trish Williams

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Agenda

1. (05 min) Roll Call, Approve Minutes Security Working Group Conference Call Minutes & Accept Agenda
2. (05 min) Reminder - Healthcare Classification System Draft for Comment ballot now open. Please sign up to review.
3. Clinical Fact - Kathleen, Mike, Reed
4. Priorities through May 2013 ballot cycle
5. (05 min) Security and Privacy Ontology Ballot Comments - Tony Weida

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda- Meeting minutes from the prior meeting were unavailable and will be reviewed prior to the next scheduled meeting.

RE:Clinical Fact - The group is considering possible EHR modifications and how the EHRS will accommodate the clinical labelign for the attributes to EHR standards. The group was informed that a program will be launched to develop a project in RMES not as an overarching standard but through profiling.If it is found that the EHR functional model is lacking or needs modification, there is a method in place to create a derivative profile for individual who needs to be updated sooner rather than later. Still in the process of defining the scope of the RMES profile release 2.

RE:Ontology Ballot Reconciliation – Tony Weida- Tony continued his review of the ballot reconciliation starting on line 6 of the reconciliation document. Responses to comments on 6, 7, 8 and 9 were approved by the group.

Action Items

- Mike asked a member of the group to take a stab at writing up something for the joint discussion to be held at the HL7 meeting in Phoenix. Something that the EHR folks will understand.

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