January 8, 2013 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Bill Braithwaite
• Kathleen Connor
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Jim Kretz
• Adrianne James
• John Moehrke Security Co-chair
• Tony Weida
• Trish Williams
• Serafina

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (05 min) Meaningful Use 3 Request for Comment (RFC) Responses
3. (05 min) Review/approve WGM morning slides
4. (05 min) Review WGM tutorial Agenda
5. (15 min) Complete WGM Agenda
6. (15 min) Initial assessment of Ballot Comments
7. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda

• meeting minutes from December 18, 2012 approved [motion: Mike, second: Bill]

Meaningful Use 3 Request for Comment (RFC) Responses (Kathleen to add)

• sent up to PAC, 3 votes for approval
• requests for DS4P

Review/approve WGM morning slides <add link to slide deck>

• advertisement for 'free' tutorial of Security Risk Assessment [slide 1]
• request to cover more of the concrete items from the Security WG vs the abstract Security i

• slide one
  • Security Risk Assessment
• slide two
  • HCS slide - needs HL7 format to it
• slide three
  • will be split into two slides (too much on screen)

1. (05 min) Review WGM tutorial Agenda
2. (15 min) Complete WGM Agenda
3. (15 min) Initial assessment of Ballot Comments
4. (05 min) Other Business

Action Items

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