October 14th 2008 Security Conference Call

• Meeting Information

Attendees

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

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 [Scope Statement [ RBAC Privacy and Authorization Terminology Project Scope Statement v0 2.doc ]]
• Introduction to current draft work, mapping of SNOMED vocabulary to current RBAC Permission catalog objects [Project ] DRAFT SNOMED CT Mapping to HL7 RBAC Permission Catalog
• Presentation of Security and Authorization diagram [[1]]

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

currently identified:

• Update to current Project Scope [[2]]
• HL7 RBAC Permission Catalog [[3]]
• Constraint Catalog(s) to include Security Access, Privacy and Consent, Patient, Clinical

1. (15 min) Decision Making Practices not covered, pushed to next meeting (see CBCC document as example CBCC Decison Making Practices)
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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