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Difference between revisions of "March 7, 2017 Security Conference Call"
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=='''Agenda'''== | =='''Agenda'''== | ||
# ''(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? Security WG Call Minutes February 28, 2017] | + | # ''(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. |
# ''(10 min)'' '''[http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20WG%20Administrative%20Documents/FTSD%20/CIMI-Sponsored%20HL7%20IIMnT%20Project%20PSS%202017.pdf CIMI-Sponsored HL7 IIM&T Project PSS ] and [http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20WG%20Administrative%20Documents/FTSD%20/Revised%20Ballot%20Process%20PSS%20-%202016-01-16.doc Revised Ballot Process PSS] Foundations and Technical Steering Division PSS votes from Security WG - John to lead discussion | # ''(10 min)'' '''[http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20WG%20Administrative%20Documents/FTSD%20/CIMI-Sponsored%20HL7%20IIMnT%20Project%20PSS%202017.pdf CIMI-Sponsored HL7 IIM&T Project PSS ] and [http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20WG%20Administrative%20Documents/FTSD%20/Revised%20Ballot%20Process%20PSS%20-%202016-01-16.doc Revised Ballot Process PSS] Foundations and Technical Steering Division PSS votes from Security WG - John to lead discussion | ||
# ''(5 min)'' '''HL7 coordinated response to 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. | # ''(5 min)'' '''HL7 coordinated response to 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. | ||
Revision as of 21:48, 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.
- (10 min) CIMI-Sponsored HL7 IIM&T Project PSS and Revised Ballot Process PSS Foundations and Technical Steering Division PSS votes from Security WG - John to lead discussion
- (5 min) HL7 coordinated response to 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 Ready for block vote based on 2/14 call and updated spreadsheet comments #24 - 54. 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”.
- (10 min) Security WGM Minutes Review and Approval - Kathleen
- (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
