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==Agenda '''DRAFT'''== | ==Agenda '''DRAFT'''== | ||
# ''(2 min)'' '''Roll Call, Agenda Approval''' | # ''(2 min)'' '''Roll Call, Agenda Approval''' | ||
| − | # ''(3 min)'' '''Approve [http://wiki.hl7.org/index.php?title=June_19,_2016_Security_Conference_Call#Minutes Security WG July | + | # ''(3 min)'' '''Approve [http://wiki.hl7.org/index.php?title=June_19,_2016_Security_Conference_Call#Minutes Security WG July 19, 2016 Minutes] |
# ''(10 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/9274/14375/High%20Level%20Info%20Model%20v0%200%207%20JMD.vsd Update on the PSAF Security Policy model]''' - Mike & Dave to update on VA Architectural Model, which is based on S&P DAM and earlier PSAF model that Kathleen and Galen started. Mike and Kathleen plan to include this work in the Sept "For Comment" Ballot material. | # ''(10 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/9274/14375/High%20Level%20Info%20Model%20v0%200%207%20JMD.vsd Update on the PSAF Security Policy model]''' - Mike & Dave to update on VA Architectural Model, which is based on S&P DAM and earlier PSAF model that Kathleen and Galen started. Mike and Kathleen plan to include this work in the Sept "For Comment" Ballot material. | ||
# ''(5 min)'' '''Standards Privacy Impact Assessment Cookbook''' - Rick | # ''(5 min)'' '''Standards Privacy Impact Assessment Cookbook''' - Rick | ||
Revision as of 15:31, 2 August 2016
Back to Security Work Group Main Page
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| x | Kathleen ConnorSecurity Co-chair | . | Duane DeCouteau | . | Chris Clark | |||
| John MoehrkeSecurity Co-chair | . | Johnathan Coleman | . | Aaron Seib | ||||
| x | Alexander Mense Security Co-chair | . | Ken Salyards | . | Christopher D Brown TX | |||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | . | Dave Silver | |||
| x | Mike Davis | . | Ioana Singureanu | X | Mohammed Jafari | |||
| x | Suzanne Gonzales-Webb | x | Rob Horn | . | Galen Mulrooney | |||
| x | Diana Proud-Madruga | . | Ken Rubin | . | William Kinsley | |||
| x | Rick Grow | . | Paul Knapp | . | Mayada Abdulmannan | |||
| x | Glen Marshall, SRS | . | Bill Kleinebecker | . | Christopher Shawn | |||
| . | Oliver Lawless | x | Grahame Grieve | . | Serafina Versaggi | |||
| . | Beth Pumo | . | Russell McDonell | . | Paul Petronelli , Mobile Health | |||
| . | Christopher Doss | . | Kamalini Vaidya | x | [mailto: David Staggs] |
Agenda DRAFT
- (2 min) Roll Call, Agenda Approval
- (3 min) Approve Security WG July 19, 2016 Minutes
- (10 min) Update on the PSAF Security Policy model - Mike & Dave to update on VA Architectural Model, which is based on S&P DAM and earlier PSAF model that Kathleen and Galen started. Mike and Kathleen plan to include this work in the Sept "For Comment" Ballot material.
- (5 min) Standards Privacy Impact Assessment Cookbook - Rick
- (5 min) PASS Access Control Services Conceptual Model - Diana
- (5 min) PASS Audit Conceptual Model – Diana
- (10 min) Purpose of Use paper - Mike Davis & Mohammad Jafari
- (5 min) HEART Update on FHIR nexus - Kathleen & John - Possible Joint with Heart in Baltimore???
- (2 min) Baltimore WG Agenda Items
Note that there will be a FHIR Security call at 5pm ET See agenda at FHIR Security Agenda
