November 27, 2012 Security Working Group Conference Call

Security Working Group Meeting

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Attendees

• Bill Braithwaite
• John Carter
• Kathleen Connor
• Mike Davis Security Cochair
• Duane DeCouteau
• Reed D. Gelzer
• Suzanne Gonzales-Webb CBCC Cochair
• Rob Horn
• Adrienne James
• Jim Kretz
• Ted Lesueur
• John Moehrke Security Cochair
• Milan Petkovic
• Paul L Petronelli
• Patrick Pyette
• Harry Rhodes
• Arnie Rosenthal
• Ken Salyards
• Jennifer T. Sisto
• Richard Thoreson CBCC Cochair
• Serafina Versaggi
• Tony Weida
• Trish Williams Security Cochair

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Agenda

1. (10 min) Roll Call, Approve Security Working Group Conference Call Minutes & Accept Agenda
2. (20 min) Behavioral Health CDA
3. (10 min) Ontology Reconciliation - Tony Weida
4. (10 min) HCS Ballot – Mike/Kathleen
5. (10 min) Other Business, Agenda for Next call, Action Items, and Wrap Up

Minutes

• RE: Approval of Minutes and Agenda – Presiding Cochair, Mike Davis, asked for approval of the minutes and agenda. Tony Weida moved; Richard Thorenson seconded. There were no objections and the minutes and agenda were approved. Minutes and agenda approved (0-0-7)

• RE: Behavioral Health CDA - The group held a discussion next steps for the Behavioral Health CDA. An idea was thrown out to consider beginning a project to define the patient centric vocabulary and then map it to the technical vocabulary. Working towards having something to present for May ballot with the idea of going from a DTSU to a consolidated summary of Behavioral Health CDA. Discussed the policies being included – where to put the policies the clinical observation part of it from Calvin. It was suggested that information would be included in the behavioral health CCD. Mike suggested that we could come up with a basic starter set of information that patients would be able to understand and subscribe.

• RE: Ontology Reconciliation - Tony started with the review of the requests for clarification. There are also a number of editorial comments that Tony attempted to answer as well. Some of those comments may require discussion, but were submitted by a VA employee who is no longer working on this project. Mike will take responsibility for answering these questions. Once all questions have been answered, he will send those responses to Lindsey for approval.

• RE: HCS Ballot - Ran out of time. Did not get to this agenda item.

• RE: Other Business, Agenda for Next call, Action Items, and Wrap Up

Meeting adjourned at 6:05 PM Eastern

Action Items

• RE:
• RE:

Reference Material from Call

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