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Difference between revisions of "November 03, 2015 Security Conference Call"
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FHIR PSS presented the steering division (Paul did not feel the PSS needed to be approved) | FHIR PSS presented the steering division (Paul did not feel the PSS needed to be approved) | ||
| − | PASS Access Control Conceptual Model | + | '''PASS Access Control Conceptual Model''' ballot reconciliation, Update |
*new, separate meeting will be set-up | *new, separate meeting will be set-up | ||
* doodle poll will be set up to determine day/time | * doodle poll will be set up to determine day/time | ||
Revision as of 21:18, 3 November 2015
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| x | Mike DavisSecurity Co-chair | Duane DeCouteau | . | Chris Clark | ||||
| x | John MoehrkeSecurity Co-chair | Johnathan Coleman | . | Aaron Seib | ||||
| Alexander Mense Security Co-chair | . | Ken Salyards | Christopher D Brown TX | |||||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | x | Dave Silver | |||
| x | Kathleen Connor | . | Ioana Singureanu | Mohammed Jafari | ||||
| x | Suzanne Gonzales-Webb | x | Rob Horn | . | Galen Mulrooney | |||
| x | Diana Proud-Madruga | Ken Rubin | William Kinsley | |||||
| x | Rick Grow | Paul Knapp | . | Debbie Bucci | ||||
| x | Glen Marshall, SRS | x | Bill Kleinebecker | Chris Shawn | ||||
| Oliver Lawless | Rob Horn | Serafina Versaggi | ||||||
| x | Beth Pumo | Russell McDonell | x | Paul Petronelli , Mobile Health | ||||
| x | Christopher Doss | Christopher Shawn | [mailto: ] |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve October 27 Meeting Minutes
- (15 min) mHealth WG - FHIRFrame Project Security Requirements PSS to be displayed)-- Paul Petronelli, Christopher Doss
- ( 5 min) Healthcare Security and Privacy Access Control Catalog Update
- PSS forwarded to FTSD for review/approval
- ( 5 min) SOA Cloud Planning Guide - Mike
- Status SP Privacy Engineering Framework participation as SMEs - Mike
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( min) FHIR Security report out - John
- (30 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don Jorgenson, Mike, Dave
Meeting Minutes:
SOA Cloud Planning Guide
- Added to next week's agenda once SOA co-chair has reviewed
SP Privacy Engineering Framework participation NISTr (see CBCC update)
Joint Vocabulary Alignment (see CBCC update)
FHIR Security - Provenance/audit events
Wiki page linked off the Security WG wiki page, building the overall agenda
- currently gathering the concerns
- attempting to resolve before the end of the year
FHIR PSS presented the steering division (Paul did not feel the PSS needed to be approved)
PASS Access Control Conceptual Model ballot reconciliation, Update
- new, separate meeting will be set-up
- doodle poll will be set up to determine day/time
