March 29, 2011 Security Conference Call
Contents
Security Working Group Meeting
Attendees
- Gerald Beuchelt, guest hData
- Mike Davis Security Co-chair
- Jon Farmer
- Suzanne Gonzales-Webb CBCC Co-chair
- Michelle Johnston
- John Moehrke Security Co-chair
- Pat Pyette
- Diana Proud-Madruga
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Tony Weida
- Craig Winter
Agenda
1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15min) **New*** Risk Assessment request: hData REST spec / Gerald Beuchelt
- Note: would like to complete by May WG Meeting in Orlando)
3. (15min) Security and Privacy Ontology - Latest posting
4. (15 min) Report Out - Meeting with Patient Safety - Security Cookbook New Project Possibility? - John Moehrke
5. (15 min) Upcoming Security Cookbook Process Overview with Project Services/TSC
- Thursday March 31 @ 0900EDT
- Call information: HL7 Project Services Work Group: 1 770-657-9270 PC 281101
- Project Tracker; Project Services TSC 'owns' the project scope statement, project life cycle, etc., They are hoping we can assist in incorporating the Security Cookbook Process into project "work flow".
6. (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
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda **New*** Risk Assessment request: hData REST spec / Gerald Beuchelt Gerald and his group have been working on the hData REST spec. They have added Security implications to the document and would like Security WG to take a look and complete a Security Risk Assessment on the spec (as it stands) and make recommendation on how to improve certain aspects of it and other guidance to improve the overall stand. If possible, Gerald would like to complete the Risk Assessment and have feedback provided back to hData/Gerald prior to the May WG Meeting in Orlando with the goal to provide quality product to HL7
DECISION: Security WG will go forward with the Risk Assessment. John Moehrke/Suzanne/Diana Proud-Madruga to take lead. Two weeks time has been set aside to review the spec. Tentative start date for the Assessment will be April 12th meeting.
3. (15min) Security and Privacy Ontology - Latest posting
4. (15 min) Report Out - Meeting with Patient Safety - Security Cookbook New Project Possibility? - John Moehrke
5. (15 min) Upcoming Security Cookbook Process Overview with Project Services/TSC
- Thursday March 31 @ 0900EDT
- Call information: HL7 Project Services Work Group: 1 770-657-9270 PC 281101
- Project Tracker; Project Services TSC 'owns' the project scope statement, project life cycle, etc., They are hoping we can assist in incorporating the Security Cookbook Process into project "work flow".
6. (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
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda
**New*** Risk Assessment request: hData REST spec / Gerald Beuchelt
- Note: would like to complete by May WG Meeting in Orlando)
Security and Privacy Ontology - Latest posting Report:
Report Out - Meeting with Patient Safety - Security Cookbook New Project Possibility? - (John Moehrke, Suzanne Gonzales-Webb, Diana Proud-Madruga)
Upcoming Security Cookbook Process Overview with Project Services/TSC, Freida Hall
- Thursday March 31, 2011 @ 0900EDT
- Call information: HL7 Project Services Work Group: 1 770-657-9270 PC 281101
- Project Tracker; Project Services TSC 'owns' the project scope statement, project life cycle, etc., They are hoping we can assist in incorporating the Security Cookbook Process into project "work flow".
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. NOTE: This may be something John M has to do on his own, as the Security Agenda will be very full on Wednesday.
