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Difference between revisions of "August 22, 2017 CBCC Conference Call"
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|| .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | || .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||
||||.|| [mailto:suzannegw@yahoo.com Suzanne Gonzales-Webb] CBCC Co-Chair | ||||.|| [mailto:suzannegw@yahoo.com Suzanne Gonzales-Webb] CBCC Co-Chair | ||
| − | |||| | + | ||||X|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair |
| − | |||| | + | ||||X|| [mailto:david.pyke@readycomputing.com David Pyke] CBCC Co-Chair |
|- | |- | ||
| Line 27: | Line 27: | ||
||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||
| − | |||| | + | ||||X|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair |
|- | |- | ||
| Line 41: | Line 41: | ||
|- | |- | ||
| − | || | + | || X|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] |
||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||
||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||
| − | |||| | + | ||||X|| [mailto:Joseph.Quinn@optum.com Joseph Quinn] |
|- | |- | ||
|- | |- | ||
| − | || .|| | + | || .|| Oliver Lawless |
| − | ||||.|| | + | ||||.|| |
| − | ||||.|| | + | ||||.|| |
| − | ||||.|| | + | ||||.|| |
|} | |} | ||
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# '''[http://csrc.nist.gov/groups/SMA/fisma/sp800-53r5_pre-draft.html NIST SP 800-53 REV 5 DRAFT Document] ''' out for comment (Mike Davis) | # '''[http://csrc.nist.gov/groups/SMA/fisma/sp800-53r5_pre-draft.html 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 | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition''' - Suzanne | ||
| − | #[[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September | + | #[[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September 10-15, 2017 ''DRAFT'' AGENDA |
Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items! Thank you! | Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items! Thank you! | ||
| Line 72: | Line 72: | ||
'''Roll Call, Agenda Approval''' | '''Roll Call, Agenda Approval''' | ||
| − | Approval of Meeting Minutes for [http://wiki.hl7.org/index.php?title= | + | Approval of Meeting Minutes for [http://wiki.hl7.org/index.php?title=August_15,_2017_CBCC_Conference_Call August 15, 2017] |
| − | * Abstain: 00 Against: 00 Approve: | + | * CHris Shawn/Jim Kretz Abstain: 00 Against: 00 Approve: 05 |
'''NIST 800-53_Review''' | '''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'''] | * [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'''] | ||
| + | ** Chris Shawn to FOllow-up with Mike regarding any submitted comments. | ||
* 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 | * 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 | ||
Revision as of 17:24, 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 | X | Jim Kretz CBCC Co-Chair | X | David Pyke CBCC Co-Chair | ||||
| . | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | X | Diana Proud-Madruga SOA Co-Chair | ||||
| . | Mohammed Jafari | . | Ali Khan | . | Ken Salyards | . | Ken Sinn | ||||
| . | David Staggs | . | Steve Eichner | . | Ioana Singureanu | . | Beth Pumo | ||||
| X | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | X | Joseph Quinn | ||||
| . | Oliver Lawless | . | . | . |
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 10-15, 2017 DRAFT AGENDA
Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!
Meeting Minutes (DRAFT)
Roll Call, Agenda Approval Approval of Meeting Minutes for August 15, 2017
- CHris Shawn/Jim Kretz Abstain: 00 Against: 00 Approve: 05
NIST 800-53_Review
- NIST Comment page for CBCC and Security
- Chris Shawn to FOllow-up with Mike regarding any submitted comments.
- 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
