April 5, 2011 Security Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Bill Braithwaite, MD
• Kathleen Connor

• Tom Davidson
• Mike Davis Security Co-chair
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• Russ Hamm

• Rob Horn
• Michelle Johnston
• Don Jorgenson
• Rob McClure

• John Moehrke Security Co-chair
• Milan Petkovic
• Pat Pyette
• Diana Proud-Madruga
• Scott Robertson

• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• David Staggs
• Serafina Versaggi
• Tony Weida
• Craig Winter

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda

2. (15min) REMINDER for next week please review**New*** Risk Assessment request: hData REST spec so that we can begin Risk Assessment

• Note: Gerald B would like to complete by May WG Meeting in Orlando

3. (15min) Security and Privacy Ontology - Latest posting

4. (5 min) May 2011 Working Group Meeting - Orlando, Florida USA, Security WG Agenda

• Add Meeting w/Patient Safety (Wednesday Q1-Q4 are currently available); topic of discussion - Security Risk Assessment Cookbook

Action Items

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