January 5th 2010 Security Conference Call

Security Work Group Weekly Conference Call

Attendees

• Tabitha Albertson
• Bernd Blobel Security Co-chair, absent
• Tom Bonina
• Bill Braithwaite, MD
• Steven Connolly
• Tom Davidson
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Allen Hobbs
• Don Jorgenson
• Nancy LeRoy
• John Moehrke
• Milan Petkovic
• Pat Pyette
• Scott Robertson
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi scribe
• Tony Weida
• Craig Winter

Agenda

1. (05 min) Roll Call, Approve Security WG 12/15 Minutes, Approve CBCC WG 12/15 Minutes & Call for Additional Agenda Items
2. Report-Outs:

• (10 min) PASS Update
• (105 min) Team: Security DAM Value Sets Work Session
  • Security DAM Value Sets spreadsheet 2010 01 04
  • Security DAM Value Sets companion document 2010 01 04

Minutes

1. Action Items

1. Steve: Determine whether the NUCC Provider Specialty Code Set distinguishes between licensed and non-licensed providers.
   • There is additional work to be done defining a number of classes as there may be missing attributes or questionable definitions of some attributes. Classes that have been called out include: Authority, Certification, Location, InformationReference
   • The spreadsheet will be updated with additional columns noted in the Updates/Discussion section below.

2. Resolutions

• Initial focus for the Security DAM value sets exercise is to identify US Realm value sets

3. Announcements

• Security DAM ballot signup closed on Jan 4. Voting closes on January 11
• Security co-chair elections take place during the Phoenix Meeting

4. Updates/Discussion

PASS Update:

The PASS Alpha project posted a set of objectives and deliverables for Winter/Spring 2010 on the PASS Wiki site. This list was reviewed with the workgroup in last Monday’s meeting.

Based on feedback from the group, the objectives will be prioritized and one or more deliverables will be selected based on the support from the group.