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.
2. 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 identified so far include: Authority, Certification, Location, InformationReference

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