October 30, 2012 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Please join my meeting, Tuesday, October 30, 2012 at 2:15 PM Pacific Daylight Time. https://www1.gotomeeting.com/join/380067256

Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.

Dial +1 (619) 550-0003 Access Code: 380-067-256 Audio PIN: Shown after joining the meeting

Meeting ID: 380-067-256

Attendees

• Bill Braithwaite
• John Carter
• Kathleen Connor
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• Reed D. Gelzer
• Adrianne James
• Harry Rhodes
• Rob Horn
• Jim Kretz
• Ted Lesueur
• Milan Petkovic
• Ken Salyards
• Richard Thoreson CBCC Cochair
• Serafina Versaggi

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Agenda

1. (05 min) Roll Call, Approve October 23, 2012 Security Working Group Conference Call Security Working Group Conference Call Minutes] & Accept Agenda
2. (20 min) HCS Ballot Update – Mike Davis
3. (20 min) S&P Ontology Ballot Update - John Carter
4. (10 min) TBD Topic
5. (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up

Minutes

• RE: Approval of Minutes and Agenda – There was no CoChair present so the prior week's meeting minutes were not voted on for approval.
• RE: HCS Ballot Update - Kathleen stated that Mike plans to merge his work with what he is calling the security labeling system. The diagram can be found on the security wiki. This is the process for applying security labels. At this time, the goal is trying to figure out which EHR is responsible for applying access labels.
• RE: S&P Ontology Ballot Update - John stated that the notice of intent to ballot in January had been received. Tony Weida who worked on the ontology task order that expired earlier this year is working with John again. The expiration of the task order put the work on hold. The new task order was awarded and started last month. Tony is working part time consulting on this task order. First order of business is to figure out what needs to be done to get Ontology back on schedule and to push it through for balloting.
• RE: TBD Topic - Security Integrity Observation – Discussion was about the integrity of the provenances that are being brought into agencies. There was a brief discussion about security integrity observation – Kathleen showed the HL7 Security observation vocabulary labels for security integrity observation. Specifically she showed the observation types and values and sub categories that can be used on a security label. You can use the values and types that you already have to hook to create the security labels.
• RE: Other Business, Agenda for Next call, Action Items, and Wrap Up - Adding Security Integrity Observation to the agenda.

Meeting adjourned at 6:00 PM Eastern

Action Items

• RE: Add the Security Integrity Observation topic on the agenda for future discussion.

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