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Difference between revisions of "September 09, 2014 Security WG Conference Call"
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||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] | ||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] | ||
| − | |||| | + | ||||.|| [mailto:aaron.seib@2311.net Aaron Seib] |
|- | |- | ||
Revision as of 21:07, 9 September 2014
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Mike DavisSecurity Co-chair | x | John MoehrkeSecurity Co-chair | . | Trish WilliamsSecurity Co-chair | . | Alexander Mense Security Co-chair | ||||
| . | Chris Clark | x | Johnathan ColemanCBCC Co-Chair | x | Kathleen Connor | . | Duane DeCouteau | ||||
| . | Reed Gelzer | x | Suzanne Gonzales-WebbCBCC Co-chair | x | Rick Grow | x | David Henkel | ||||
| . | Mohammed Jafari | . | Don Jorgenson | . | _ | . | Amanda Nash | ||||
| . | Paul PetronelliMobile Health Security Co-chair | x | Diana Proud-Madruga | . | Harry Rhodes | . | Aaron Seib | ||||
| . | Ioana Singureanu | . | Walter Suarez | x | Tony Weida | . | Paul PetronellimHealth Co-chair | ||||
| . | Julia Chan | . | Steve Hufnagel | . | Gary Dickinson | x | Tim McKay |
Agenda
- (05 min) Roll Call, September 02 Meeting Minutes
- Data Provenance Update - Johnathan Coleman
- (05 min) FHIR-SOA prototype - Duane/Kathleen
- (10 min) September WGM Agenda
- (10 min) PSS Joint EHR, Privacy and Security Joint Vocabulary Alignment Project - due September 10
- (10 min) PSS Patient Friendly Security and Privacy Language for Consent Directives - POST FMG review e-Vote ends Saturday, September 13
- (10 min) Patient Friendly Security and Privacy Language for Consent Directives - ONTOLOGY scope - Diana
- (as time allows) FHIR disposition - review/discussion, ongoing agenda item
- (05 min) Other business, action items, and adjournment
Meeting Minutes
Agenda approved
Meeting minutes from September 02
September 2014 WGM Agenda Updates made directly to: September WGM Agenda
FHIR/SOA Demonstration
Data Provenance
Patient Friendly Security and Privacy Language for Consent Directives
- The Security WG is okay with striking Mobile Health from the project team.
MOTION: Approve PSS with amendments from the Financial Management (FM) WG (Suzanne/Diana):
Amendments to MOTION:
- pending appropriate names for the Modeling and Publishing facilitators (tasked to CBCC to find appropriate names)
- pending CBCC e-vote final approval
Objections to approval with adjustments: none; Abstentions: none; Motion with Amendments: passed
PSS Joint EHR-FM, Privacy and Security Joint Vocabulary Alignment Project
- Voting on this project will end on September 10.
