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Difference between revisions of "May 13, 2013 Security Working Group Conference Call"
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==Attendees== | ==Attendees== | ||
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* [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | * [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | ||
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
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* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
* [mailto:ajames@drc.com Adrianne James] | * [mailto:ajames@drc.com Adrianne James] | ||
| − | |||
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* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | * [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | ||
* [mailto:dproud-madruga@drc.com Diana Proud-Madruga] | * [mailto:dproud-madruga@drc.com Diana Proud-Madruga] | ||
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
* [mailto:weida@apelon.com Tony Weida] | * [mailto:weida@apelon.com Tony Weida] | ||
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
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#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
#''(15 min)'' '''WGM Room Agenda ''' for Cambridge | #''(15 min)'' '''WGM Room Agenda ''' for Cambridge | ||
| + | #''(15 min)'' '''PSS for Data Segmentation for Privacy''' | ||
| + | #''(15 min)'' '''Ballot Reconciliation''' S&P Ontology | ||
#''(15 min)'' '''Ballot Reconciliation''' HCS | #''(15 min)'' '''Ballot Reconciliation''' HCS | ||
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==Meeting Minutes== | ==Meeting Minutes== | ||
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| + | '''WGM Room Agenda''' - Cambridge, MA - September 22-27, 2013 | ||
| + | |||
| + | Additional item: Preference is Q1 Wednesday for joint with EHR; ACTION ITEM: Mike contacting Pat VanDyke to confirm joint session. | ||
| + | |||
| + | Meeting Date(s) and Time(s) | ||
| + | --------------------------- | ||
| + | Monday | ||
| + | * Q3 01:45 - 03:00 pm: (CBCC host; joint w/ Security) | ||
| + | * Q4 03:30 - 05:00 pm: (CBCC host; joint w/ Security) | ||
| + | --------------------------------------------- | ||
| + | Tuesday | ||
| + | * Q1 09:00 - 10:30 am: MTG | ||
| + | * Q2 11:00 - 12:30 pm: MTG | ||
| + | * Q3 01:45 - 03:00 pm: MTG | ||
| + | * Q4 03:30 - 05:00 pm: MTG | ||
| + | --------------------------------------------- | ||
| + | Wednesday | ||
| + | * Q1 09:00 - 10:30 am: (EHR hosting; joint w/Security, FHIR) | ||
| + | * Q2 11:00 - 12:30 pm: (CBCC hosting; joint w/ Security) | ||
| + | * Q3 01:45 - 03:00 pm: Free Tutorial | ||
| + | * Q4 03:30 - 05:00 pm: Free Tutorial | ||
| + | --------------------------------------------- | ||
| + | Thursday | ||
| + | * Q1 09:00 - 10:30 am: MTG | ||
| + | * Q2 11:00 - 12:30 pm: MTG | ||
| + | * Q3 01:45 - 03:00 pm: MTG ??? (John can't make) | ||
| + | * Q4 03:30 - 05:00 pm: MTG ??? (John can't make) | ||
| − | |||
| + | ''' Project Scope Statement ''' | ||
| + | Mike has made some updates: | ||
| + | * project dates added (3.d. Project Objectives/Deliverables / Target Dates) | ||
| + | * Jericho will be on board as an implementor. | ||
| + | ** Implementors are now: Department of Veterans Affairs (VA), Substance Abuse and Mental Health Administration (SAMHSA) and Jericho Systems | ||
| − | + | Motion: (Kathleen) made to approve latest draft of PSS for DS4P | |
| + | Second: JohnM | ||
| + | Objection: 0, Abstentions: 0 Motion Passes | ||
| − | ''' | + | '''Ballot Reconciliation''' - Security and Privacy Ontology |
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==Action Items== | ==Action Items== | ||
| + | |||
| + | Suzanne to set up poll for joint Security - CBCC work on DS4P | ||
| + | Survey Monkey Poll link: <a href="http://www.surveymonkey.com/s/ZPGSGC8">Click here to take survey</a> | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Latest revision as of 22:34, 14 May 2013
Contents
Security Working Group Meeting
Attendees
- Kathleen Connor
- Mike Davis Security Co-chair
- Reed Gelzer
- Suzanne Gonzales-Webb CBCC Co-chair
- Adrianne James
- John Moehrke Security Co-chair
- Diana Proud-Madruga
- Richard Thoreson CBCC Co-chair
- Tony Weida
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) WGM Room Agenda for Cambridge
- (15 min) PSS for Data Segmentation for Privacy
- (15 min) Ballot Reconciliation S&P Ontology
- (15 min) Ballot Reconciliation HCS
- (05 min) Other Business
Ballot Reconciliation Sheet links 1. HCS: 2. S&P Ontology:
Meeting Minutes
WGM Room Agenda - Cambridge, MA - September 22-27, 2013
Additional item: Preference is Q1 Wednesday for joint with EHR; ACTION ITEM: Mike contacting Pat VanDyke to confirm joint session.
Meeting Date(s) and Time(s)
Monday
- Q3 01:45 - 03:00 pm: (CBCC host; joint w/ Security)
- Q4 03:30 - 05:00 pm: (CBCC host; joint w/ Security)
Tuesday
- Q1 09:00 - 10:30 am: MTG
- Q2 11:00 - 12:30 pm: MTG
- Q3 01:45 - 03:00 pm: MTG
- Q4 03:30 - 05:00 pm: MTG
Wednesday
- Q1 09:00 - 10:30 am: (EHR hosting; joint w/Security, FHIR)
- Q2 11:00 - 12:30 pm: (CBCC hosting; joint w/ Security)
- Q3 01:45 - 03:00 pm: Free Tutorial
- Q4 03:30 - 05:00 pm: Free Tutorial
Thursday
- Q1 09:00 - 10:30 am: MTG
- Q2 11:00 - 12:30 pm: MTG
- Q3 01:45 - 03:00 pm: MTG ??? (John can't make)
- Q4 03:30 - 05:00 pm: MTG ??? (John can't make)
Project Scope Statement
Mike has made some updates:
- project dates added (3.d. Project Objectives/Deliverables / Target Dates)
- Jericho will be on board as an implementor.
- Implementors are now: Department of Veterans Affairs (VA), Substance Abuse and Mental Health Administration (SAMHSA) and Jericho Systems
Motion: (Kathleen) made to approve latest draft of PSS for DS4P Second: JohnM Objection: 0, Abstentions: 0 Motion Passes
Ballot Reconciliation - Security and Privacy Ontology
Other Business
Action Items
Suzanne to set up poll for joint Security - CBCC work on DS4P Survey Monkey Poll link: <a href="http://www.surveymonkey.com/s/ZPGSGC8">Click here to take survey</a>
