February 9th 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 Security Co-chair
• Pat Pyette
• Ioana Singureanu scribe
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi scribe
• Tony Weida
• Craig Winter

Agenda

Agenda includes time allocated to the CBCC Call

1. (05 min) Roll Call, Approve Minutes Feb 2, 2010 & Call for Additional Agenda Items
2. (30 min) Review Security and Privacy Ontology project scope statement
   • Project Scope Statement
3. (25 min) Revised Security Domain Analysis Model Project Scope Statement
4. (5 min) Ballot Reconciliation status
5. (15 min) Security and CBCC WG response to Meaningful Use IFR
   • Discussion
   • No link to submit comments electronically on the HL7.org homepage as yet
   • Comments can be emailed directly to Karen Van Hentenryck
6. (5 min) FYI: Topics for future WG meeting
   • Security Risk Assessment
     • A number of WG members missed the presentation John gave at the Phoenix WGM
   • Privacy Templates Scope Statement

Ontologies presentation from the Phoenix WGM :

• Policy-Driven Security and Privacy Environment for Health -- Bernd Blobel