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March 28, 2017 Security Conference Call

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Attendees

x Member Name x Member Name x Member Name x Member Name
x John MoehrkeSecurity Co-chair x Kathleen ConnorSecurity Co-chair . Alexander Mense Security Co-chair . Trish WilliamsSecurity Co-chair
x Mike Davis x Suzanne Gonzales-Webb x David Staggs x Mohammed Jafari
x Glen Marshall, SRS x Beth Pumo . Ioana Singureanu . Rob Horn
x Diana Proud-Madruga . Serafina Versaggi x 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 x Mayada Abdulmannan
. Kamalini Vaidya . Bill Kleinebecker x Christopher Shawn . Grahame Grieve
. Oliver Lawless . Ken Rubin . David Tao . Nathan Botts

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Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (4 min) Review and Approval of Security WG Call Minutes March 21, 2017
  3. (2 min) TF4FA May ballot submitted. - Kathleen
  4. (5 min) Attendance and planning for Madrid WGM. - Kathleen
  5. (30 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation] - Diana
  6. (2 min) Security Labeling Service Revision Update - Diana
  7. (2 min) Plans for HL7 PASS Audit Ballot Reconciliation and update of content - Mike Davis
  8. (5 min) Plans for Security Labeling Service Revision Update - Mike Davis
  9. (5 min) FHIR Security Call - Please review front matter - John Moehrke

Minutes

Chaired by John

  • Agenda Approved
  • Approved of Security WG Call Minutes March 21, 2017 (Kathleen, Susan)
  • TF4FA May ballot submitted. - Kathleen
    • The V3 package will be updated later today
    • Attendance and planning for Madrid WGM. - Kathleen
    • Deferred until participants and Agenda topics is confirmed
    • Alex, John, Kathleen, Mike Davis, and Chris Shawn planning to attend
  • [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation] - Diana
  • Security Labeling Service Revision Update - Diana
    • The Following comment were reviewed: ( VA Comments, Dave Pike )
    • 1) Make a change to achieve internal consistency on terms used
    • 2) No action needed
    • 3) Persuasive with Mod for Audit Events as Alarm reporting service, Audit alerts can be programmed. (Comment 91).
    • Comment (John): Alarms and Alerts should be specific in description as security Alarms and Alerts. Diana added the suggestion
    • 4) Description of the table for comment 92 should reflect the description in the Table
    • 5) Comment 92: A requirement in the Alarm Recording Service that provides capability to initiate action in response Alarm request duplicates an
    • 6) Comment 93: The Analysis for Audit Trail Export will require Analysis service directs Data to be archived
    • 7) Comment 95: Action information should also be archived along with Internal Audit Service
  • Plans for HL7 PASS Audit Ballot Reconciliation and update of content - Mike Davis
    • Moving ahead with planning
    • Submitted to VA Government Task Force
    • Motion Approved unanimous approval on disposition (comments) - 14 total Attendees
  • Plans for Security Labeling Service Revision Update - Mike Davis
    • Project Scope Statement has been approved by steering division and now passed to TSC
  • Announcement (Mike Davis) : Daina will be taking another position, but we would like to continue her work and have it as a subject in the Working Group Meeting in Madrid
  • FHIR Security Call - Please review front matter - John Moehrke
    • We will review inputs, and opportunities for improvement
    • FHIR DSTU3 HL& FHIR is now published in ballot reconciliation
    • Any work on DSTU2 can now be moved up