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May 13, 2013 Security Working Group Conference Call
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>
