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 - Draft will be circulated for Peer Review by COB today
4. (25 min) Privacy Policy Templates Scope Statement (CBCC Agenda item)
5. (15 min) Ioana will present a 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