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Difference between revisions of "August 22, 2017 CBCC Conference Call"
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==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
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| − | '''NIST 800-53_Review''' NIST Comment page for CBCC and Security - http://wiki.hl7.org/index.php?title=NIST_800-53_Rev_5_Review_Security_and_Privacy_Controls_for_Information_Systems_and_Organizations_Initial_Public_Draft_-_CBCC_and_Security_WG_Comment_Page | + | '''Roll Call, Agenda Approved''' |
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| + | '''Approval of Meeting Minutes for [http://wiki.hl7.org/index.php?title=August_1,_2017_CBCC_Conference_Call August 1, 2017]''' | ||
| + | * Abstain: 00 Against: 00 Approve: 00 | ||
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| + | |||
| + | '''NIST 800-53_Review''' | ||
| + | * [http://wiki.hl7.org/index.php?title=NIST_800-53_Rev_5_Review_Security_and_Privacy_Controls_for_Information_Systems_and_Organizations_Initial_Public_Draft_-_CBCC_and_Security_WG_Comment_Page '''NIST Comment page for CBCC and Security'''] | ||
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| + | * Per Security WG call discussion – NIST Comment page for CBCC and Security - http://wiki.hl7.org/index.php?title=NIST_800-53_Rev_5_Review_Security_and_Privacy_Controls_for_Information_Systems_and_Organizations_Initial_Public_Draft_-_CBCC_and_Security_WG_Comment_Page | ||
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'''SUR Definition''' | '''SUR Definition''' | ||
* Suzanne is actively working on the SUR definition | * Suzanne is actively working on the SUR definition | ||
** has most recent document drafts and verbiage to work definitions | ** has most recent document drafts and verbiage to work definitions | ||
Revision as of 17:02, 22 August 2017
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Dial-in Number: (515) 604-9861; Access Code: 429554 * Online Meeting Link: http://join.freeconferencecall.com/cbhs * Click on Join an Online Meeting * at Join Meeting Enter Online Meeting ID: cbhs * Enter Name, e-mail if prompted * Run the FCC_Installer if prompted
Please be aware that teleconference meetings are recorded to assist with creating meeting minutes
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | Johnathan ColemanCBCC Co-Chair | . | Suzanne Gonzales-Webb CBCC Co-Chair | . | Jim Kretz CBCC Co-Chair | . | David Pyke CBCC Co-Chair | ||||
| . | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga SOA Co-Chair | ||||
| . | Mohammed Jafari | . | Ali Khan | . | Ken Salyards | . | Ken Sinn | ||||
| . | David Staggs | . | Steve Eichner | . | Ioana Singureanu | . | Beth Pumo | ||||
| . | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | . | Joseph Quinn | ||||
| . | [mailto: Oliver Lawless] | . | [ | . | [mailto: | . | [mailto: |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes for August 8, 2017
- (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page
- FHIR Consent discussion
- FHIR Consent CPs are located: link to ALL Change requests
- NIST SP 800-53 REV 5 DRAFT Document out for comment (Mike Davis)
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
- September 2017 CBCC Working Group Meeting - San Diego, California USA, September xx-xx, 2017 DRAFT AGENDA
Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!
Meeting Minutes (DRAFT)
Roll Call, Agenda Approved
Approval of Meeting Minutes for August 1, 2017
- Abstain: 00 Against: 00 Approve: 00
NIST 800-53_Review
- Per Security WG call discussion – NIST Comment page for CBCC and Security - http://wiki.hl7.org/index.php?title=NIST_800-53_Rev_5_Review_Security_and_Privacy_Controls_for_Information_Systems_and_Organizations_Initial_Public_Draft_-_CBCC_and_Security_WG_Comment_Page
SUR Definition
- Suzanne is actively working on the SUR definition
- has most recent document drafts and verbiage to work definitions
