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Difference between revisions of "March 7, 2017 Security Conference Call"
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# ''(2 min)'' '''Roll Call, Agenda Approval''' | # ''(2 min)'' '''Roll Call, Agenda Approval''' | ||
# ''(4 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=February_7,_2017_Security_Conference_Call Security WG Call Minutes February 7, 2017],[http://wiki.hl7.org/index.php?title=February_14,_2017_Security_Conference_Call Security WG Call Minutes February 14, 2017], and [http://wiki.hl7.org/index.php?title=February_28,_2017_Security_Conference_Call Security WG Call Minutes February 28, 2017]''' No Minutes for February_28_2017 due to cancellation for HIMSS. | # ''(4 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=February_7,_2017_Security_Conference_Call Security WG Call Minutes February 7, 2017],[http://wiki.hl7.org/index.php?title=February_14,_2017_Security_Conference_Call Security WG Call Minutes February 14, 2017], and [http://wiki.hl7.org/index.php?title=February_28,_2017_Security_Conference_Call Security WG Call Minutes February 28, 2017]''' No Minutes for February_28_2017 due to cancellation for HIMSS. | ||
− | # ''( | + | # ''(5 min)'' '''Review any Security WG comments on ONC-sponsored: [https://docs.google.com/document/d/1wwCbNRLVNqrZc0TkPGAprqjRdQs2L061JUvjDf5E4uw/edit?usp=sharing Patient Generated Health Data (PGHD) whitepaper][http://www.hl7.org/documentcenter/public_temp_3D787BC5-1C23-BA17-0CF1FA12501D074B/wg/mobile/HL7%20WGM%20PGHD%20Update_Jan2017.pdf PGHD Overview] and [https://docs.google.com/document/d/1wwCbNRLVNqrZc0TkPGAprqjRdQs2L061JUvjDf5E4uw/edit?usp=sharing Google Document version for inline comments] Deadline Moved to March 10th. |
− | + | # ''(20 min)'' '''[http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Jan%202017/V3_PSAF_R1_I1_2017JAN_amalgamated.xls TF4FA Ballot Reconciliation Spreadsheet Disposition Review] | |
− | # ''(20 min)'' '''[http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Jan%202017/V3_PSAF_R1_I1_2017JAN_amalgamated.xls TF4FA Ballot Reconciliation Spreadsheet Disposition Review] | + | *If possible, would like Ioana to walk the WG through her comments #55 – 75, which seem to be addressed by the [http://gforge.hl7.org/gf/download/docmanfileversion/9511/15017/TF4FA%20v2%20IOANA.docx TF4FA Behavioral Model]. The proposed dispositions on these are marked “persuasive”. |
− | + | *Review John Moehrke's comments 76 - 119 with his assistance. | |
# ''(5 min)'' '''[gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update]''' - Diana | # ''(5 min)'' '''[gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update]''' - Diana | ||
# ''(5 min)'' '''Security Labeling Service Revision Update''' - Diana | # ''(5 min)'' '''Security Labeling Service Revision Update''' - Diana |
Revision as of 21:59, 28 February 2017
Back to Security Work Group Main Page
Attendees
x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
---|---|---|---|---|---|---|---|---|---|---|
. | John MoehrkeSecurity Co-chair | x | Kathleen ConnorSecurity Co-chair | x | Alexander Mense Security Co-chair | . | Trish WilliamsSecurity Co-chair | |||
x | Mike Davis | x | Suzanne Gonzales-Webb | x | David Staggs | . | Mohammed Jafari | |||
x | Glen Marshall, SRS | x | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
x | Diana Proud-Madruga | . | Serafina Versaggi | . | Joe Lamy | . | Galen Mulrooney | |||
. | Duane DeCouteau | . | Chris Clark | . | Johnathan Coleman | . | Aaron Seib | |||
. | Ken Salyards | . | Christopher D Brown TX | . | Gary Dickinson | x | Dave Silver | |||
x | Rick Grow | . | William Kinsley | . | Paul Knapp | . | Mayada Abdulmannan | |||
. | Kamalini Vaidya | . | Bill Kleinebecker | . | Christopher Shawn | . | Grahame Grieve | |||
. | Oliver Lawless | . | Ken Rubin | . | David Tao | . | Nathan Botts |
Agenda
- (2 min) Roll Call, Agenda Approval
- (4 min) Review and Approval of Security WG Call Minutes February 7, 2017,Security WG Call Minutes February 14, 2017, and Security WG Call Minutes February 28, 2017 No Minutes for February_28_2017 due to cancellation for HIMSS.
- (5 min) Review any Security WG comments on ONC-sponsored: Patient Generated Health Data (PGHD) whitepaperPGHD Overview and Google Document version for inline comments Deadline Moved to March 10th.
- (20 min) TF4FA Ballot Reconciliation Spreadsheet Disposition Review
- If possible, would like Ioana to walk the WG through her comments #55 – 75, which seem to be addressed by the TF4FA Behavioral Model. The proposed dispositions on these are marked “persuasive”.
- Review John Moehrke's comments 76 - 119 with his assistance.
- (5 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update] - Diana
- (5 min) Security Labeling Service Revision Update - Diana
- 5 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call John Moehrke
- (5 min) Project Scope Statement - Medical Devices - follow up of outreach to Medical Device WG - Mike Davis
Minutes
- Chaired by
- Agenda Approved