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 & Call for Additional Agenda Items
2. (30 min) Security and Privacy Ontology
   • Project Scope Statement
   • Bernd Blobel's Ontology Presentation Phoenix WGM
3. (25 Min) Revised Security Domain Analysis Model Project Scope Statement
   • Next steps
4. (15 min) Security and CBCC WG comments - Meaningful Use
   • MU IFR discussion
   • No link has been set on the HL7.org homepage as yet, to submit comments that will be included in the HL7 response to MU
   • Until then, comments can be emailed directly to Karen Van Hentenryck.

Minutes

1. Report Out from Phoenix WGM

Announcements - Elections

• John Moerhke elected Security Co-Chair
• Mike Davis re-elected Security Co-Chair
• Steve Connolly appointed Vocabulary Facilitator for Security WG

Status of Security & CBCCC response to MU IFR

• Deadline for response is March 15
• Serafina to check with HL7 leadership to determine process for submitting comments through HL7 official channels
• Please read MU IFR and come prepared with comments to next Tuesday’s meeting

Ballot Reconciliation

• Security DAM ballot resolution took place in joint session with Security,CBCC and SOA WGs.
• Comments disposed at the WGM.
• Security list notification sent on 1/27/2010, and consolidated ballot comments/vote posted on GForge