January 29, 2013 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Kathleen Connor
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James

• Richard Thoreson CBCC Co-chair
• Tony Weida

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) HCS Guide Discussion, Review of proposed privacy definitions, HCS Guide document cleanup
3. (15 min) WGM follow-up
4. (15 min) Ballot reconciliation (if any time remaining)
5. (05 min) Other Business

Meeting Minutes

January 8 meeting minutes, reviewed and approved: (VOTE: 0 objections, 0 abstentions, 5 approve)

Security and Ontology Ballot reconciliation

• Rmaining ballot comments belong to John Moehrke, requiring 'in-person' reconciliation
• pushed to next meeting where John is present

HCS Guide - Healthcare Classification Security and Privacy Classification System guide

• Introduced / reviewed, led by Mike Davis
• Document posted in gForge; and wiki document library (see bottom of Security wiki page)
• Document will be presented at HIMSS 2013

Remaining agenda items pushed to next week's call

Meeting adjourned at 1500 PST

Action Items

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