October 14th 2008 Security Conference Call

• Meeting Information

Attendees

• Mike Davis Security Co-chair
• Glen Marshall Security Co-chair
• Bernd Blobel Security Co-chair <absent>
• Suzanne Gonzales-Webb CBCC Co-chair
• Richard Thoreson CBCC Co-chair <absent>
• Ioana Singureanu
• Sarah Maulden
• Jim McCaslin
• Patty Greim
• John Moehrke
• Tonya Newton
• Rob McClure
• Scott Robertson

Agenda

1. (05 min) Welcome and Introductions
2. (05 min) Approve Minutes & Accept Agenda
3. (15 min) Security-CBCC Joint Project Introduction and Review

• Introduction to Project Scope [enter link]
• Introduction to current draft work, mapping of SNOMED vocabulary to current RBAC Permission catalog objects (add link)
• Presentation of Security and Authorization diagram [add link]

1. (15 min) Deliverable(s) and Timeline

currently identified:

• Update to current Project Scope
• (Permission Catalog Update)
• Constraint Catalog(s) to include Privacy and Consent, Patient, Clinical realms

1. (15 min) Decision Making Practices not covered, pushed to next meeting (find document and add link here)
2. (05 min) Other Business

To Do:

• Project Scope - Review and tighten scope statement, constraining the scope (Glen, Suzanne)
• Identify/introduce vocabularies as reference

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