November 30, 2010 Security Conference Call

Security Working Group Meeting

• Meeting Information

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==Attendees== (expected)

• Bernd Blobel Security Co-chair, absent
• Bill Braithwaite, MD
• Ed Coyne

• Tom Davidson
• Mike Davis Security Co-chair
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair

• Rob Horn
• Michelle Johnston
• Don Jorgenson
• Rob McClure

• John Moehrke Security Co-chair
• Milan Petkovic
• Pat Pyette
• Scott Robertson

• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• David Staggs
• Serafina Versaggi
• Tony Weida
• Craig Winter

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Agenda

1. (05 min) Roll Call, Approve Minutes (from November 9 & November 16) and Accept Agenda
2. (15 min) NCVHS Letter of Recommendations Regarding Sensitive Health Information and terminology surrounding segementation
3. (15 min) Security and Privacy Ontology - Tony Weida
4. (15 min) Security-Privacy DAM, Vocabulary Harmonization spreadsheet
5. (5 min) Other Business

Action Items

1. Contact Patient Safety regarding Risk Assessment document collaboration/roll into the current Security RA document (John Moehrke)
2. Review latest version of Security-Privacy Ontology posted by Tony (link above) by Attendees