February 2nd 2010 Security Conference Call

Security Work Group Weekly Conference Call

Attendees

Annticipated

• Tabitha Albertson
• Bernd Blobel Security Co-chair, absent
• Tom Bonina
• Bill Braithwaite, MD
• Steven Connolly
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Don Jorgenson
• Rob McClure, MD
• John Moehrke
• Pat Pyette
• Ioana Singureanu scribe
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi, scribe
• Tony Weida
• Craig Winter

Agenda

1. (05 min) Roll Call & Call for Additional Agenda Items
2. (25 min) Report Out from Phoenix Working Group Meeting
   • Announcements:
     • John Moerhke elected Security Co-Chair
     • Mike Davis re-elected Security Co-Chair
     • Steve Connolly appointed Vocabulary Facilitator for Security WG
     • What is the status for responding to MU by Security & CBCC WGs? (URL on HL7 Site?)
3. (30 min) New Projects
   • Security and Privacy Ontology Scope Statement
   • Security Domain Analysis Modeling Project Scope Statement
   • Medical Device Security in Distributed Systems Scope Statement (DRAFT)
   • Privacy Policy Templates