October 6th 2009 Security Conference Call

Security Working Group Meeting

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• Meeting Information

Attendees

• Bernd Blobel Security Co-chair, absent
• Steven Connolly
• Tom Davidson
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Rob Horn
• Glen Marshall Security Co-chair
• Rob McClure
• John Moehrke
• Pat Pyette
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Serafina Versaggi
• Tony Weida
• Allen Hobbs
• Pat Christensen

Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (05 min) Announcements
3. (75 min) Discuss two proposed use cases:
   • Security use case 1.10 Accounting for Disclosures use case – a new use case submitted by Harry Rhodes (AHIMA). Discussion postponed because Harry unavailable today. This use case may be important for the PASS Audit Service specification but would require some information modeling. Feel free to suggest changes/correction/additions to the summarization.
   • Security use case 1.9 Negotiate Privacy Policy – posted prior to the Atlanta meeting but was not discussed in joint Security/CBCC session. Topic for discussion today
4. (5 min) Other Business

• Security use cases can be found on the Security Wiki

Announcements

Mike: Outcome of today’s Steering Division Meeting

• Electronic Vote and vote in the meeting on the Scope Statement for Security DAM and the project is officially approved.
• Mike forwarded the notice from Lynn Laasko to Suzanne
• Security DAM is now a formal project. Goal is to develop a DSTU for the January cycle. Work needs to be focused on this January deadline.

Action Items

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