February 16th 2010 Security Conference Call

Security Work Group Weekly Conference Call

Attendees

Anticipated

• Tabitha Albertson
• Bernd Blobel Security Co-chair, absent
• Bill Braithwaite, MD
• Steven Connolly
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Dave Hemsath
• Allen Hobbs
• Don Jorgenson
• Nancy LeRoy
• Glen Marshall
• Rob McClure, MD
• Robert McIntosh
• John Moehrke Security Co-chair
• Milan Petkovic
• Pat Pyette
• Ioana Singureanu
• Cliff Thompson
• Serafina Versaggi scribe
• Tony Weida

Agenda

1. (05 min) Roll Call, Approve Minutes Feb 9, 2010 & Call for Additional Agenda Items
2. (20 min) Review WG response to Meaningful Use IFR - endorse comments and submit to HL7 leadership
3. (10 min) DRAFT Harmonized Security and Composite Privacy Domain Analysis Model - circulate for Peer Review.
4. (25 min) Privacy Policy Templates Scope Statement (CBCC Agenda item)
5. (15 min) Sample CDA R2 Consent Directive Document (CBCC Agenda item)
6. (05 min) Call for next week's agenda items

Minutes

1. Action Items

• Team: Homework for next week's Security and CBCC WG meeting - Complete peer review of the DRAFT Harmonized Security & Composite Privacy Domain Analysis Model. Please bring comments/questions to next week's meeting