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Difference between revisions of "November 17, 2015 Security Conference Call"
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|| x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
|||||| [mailto:Ken.Rubin@hp.com Ken Rubin] | |||||| [mailto:Ken.Rubin@hp.com Ken Rubin] | ||
| − | |||||| [mailto:bkinsley@nextgen.com William Kinsley] | + | ||||x|| [mailto:bkinsley@nextgen.com William Kinsley] |
|- | |- | ||
| Line 45: | Line 45: | ||
|| x|| [mailto:gfm@securityrs.com Glen Marshall], SRS | || x|| [mailto:gfm@securityrs.com Glen Marshall], SRS | ||
|||||| [mailto:akleinebe@gmail.com Bill Kleinebecker ] | |||||| [mailto:akleinebe@gmail.com Bill Kleinebecker ] | ||
| − | |||||| | + | ||||x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] |
|- | |- | ||
|| || [mailto:oliver@lawless.co Oliver Lawless] | || || [mailto:oliver@lawless.co Oliver Lawless] | ||
| Line 56: | Line 56: | ||
|- | |- | ||
|| || [mailto:cdoss@ncat.edu Christopher Doss] | || || [mailto:cdoss@ncat.edu Christopher Doss] | ||
| − | ||||x|| [mailto: | + | ||||x|| [mailto: ] |
|||||| [mailto: ] | |||||| [mailto: ] | ||
|- | |- | ||
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# ''( min)'' '''FHIR Security '''report out - John | # ''( min)'' '''FHIR Security '''report out - John | ||
# ''(35 min)'' '''PASS Access Control Conceptual Model (SOA) ballot reconciliation''' Update - Diana, Don Jorgenson, Mike, Dave | # ''(35 min)'' '''PASS Access Control Conceptual Model (SOA) ballot reconciliation''' Update - Diana, Don Jorgenson, Mike, Dave | ||
| + | |||
| + | |||
| + | '''**New** | ||
| + | FHIR Security Topics ''' in support of FHIM | ||
| + | Meeting Information: Tuesdays 2:00PM PT/5:00PM ET | ||
| + | Phone: '''+1 770-657-9270''', Participant Code: '''994563''' hosted by Security | ||
| + | Web meeting Info: [https://global.gotomeeting.com/join/520841173 https://global.gotomeeting.com/join/520841173 ] | ||
| + | Discussion includes: Security - Audit, Provenance, Labels, Signature | ||
| + | |||
| + | '''**New** | ||
| + | ''Wednesday Consent on FHIR Topics ''' 3:00PM PT/6:00 PM ET hosted by CBCC | ||
| + | GoToMeeting information: [https://global.gotomeeting.com/join/520841173 https://global.gotomeeting.com/join/520841173 ] | ||
| + | Phone: '''+1 770-657-9270''', Participant Code: '''994563 ''' | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| + | |||
| + | Agenda Approved. | ||
Meeting Minutes approval November 10, 2015 | Meeting Minutes approval November 10, 2015 | ||
| Line 80: | Line 95: | ||
''' | ''' | ||
| + | * review FINAL Draft document on Tuesday, November 24, due one the 29th | ||
| + | * Suzanne to send Alex current DRAFT, highlighting the items changed in the original RBAC document, and the spreadsheet | ||
| + | ** focus in on the spreadsheet | ||
| + | ** original updates to the spreadsheet were deemed to be part of the PEP (rather than the PIP); as well as more policy and are not AC decisions | ||
| + | *** '''distinguishing between what is AC and what is policy, removing the policy related items from the spreadsheet''' | ||
| + | |||
| + | '''Joint Vocabulary Alignment''' | ||
| + | Looking at finishing up the extended definitions, filling in the blanks for the terms/diagrams already completed | ||
| + | |||
| + | '''FHIR Security''' | ||
| + | Wednesday afternoon meetings | ||
| + | * taken items in CP systems, working out the details in each of the subjects (FHIR Provenance, Labels, Signature...) | ||
| + | * suggestion made for an alternate meeting to provide opportunity for additional member participation | ||
| + | |||
| + | '''PASS Access Control Conceptual Model (SOA) ballot reconciliation''' | ||
| + | Row 103 (comment 100) | ||
| + | |||
| + | not discussed were 101, 117, 125, 128, 133, 134, 135, 136, 137, 138, 142, 144, 148-152 are grammatical/formatting issues | ||
| + | |||
| + | Comment #131 - missing information in tables (Chapter 5) | ||
Revision as of 20:44, 17 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 | ||||
| x | Alexander Mense Security Co-chair | . | Ken Salyards | x | Christopher D Brown TX | |||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | x | Dave Silver | |||
| Kathleen Connor | . | Ioana Singureanu | Mohammed Jafari | |||||
| x | Suzanne Gonzales-Webb | Rob Horn | . | Galen Mulrooney | ||||
| x | Diana Proud-Madruga | Ken Rubin | x | William Kinsley | ||||
| x | Rick Grow | Paul Knapp | . | Debbie Bucci | ||||
| x | Glen Marshall, SRS | Bill Kleinebecker | x | Christopher Shawn | ||||
| Oliver Lawless | Rob Horn | Serafina Versaggi | ||||||
| x | Beth Pumo | Russell McDonell | Paul Petronelli , Mobile Health | |||||
| Christopher Doss | x | [mailto: ] | [mailto: ] |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve November 10 Meeting Minutes
- ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( min) FHIR Security report out - John
- (35 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don Jorgenson, Mike, Dave
**New** FHIR Security Topics in support of FHIM Meeting Information: Tuesdays 2:00PM PT/5:00PM ET Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security Web meeting Info: https://global.gotomeeting.com/join/520841173 Discussion includes: Security - Audit, Provenance, Labels, Signature
**New** Wednesday Consent on FHIR Topics ' 3:00PM PT/6:00 PM ET hosted by CBCC GoToMeeting information: https://global.gotomeeting.com/join/520841173 Phone: +1 770-657-9270, Participant Code: 994563
Meeting Minutes (DRAFT)
Agenda Approved.
Meeting Minutes approval November 10, 2015 Unanimous approval Objections: none; Abstentions: none; Approval: 9
- review FINAL Draft document on Tuesday, November 24, due one the 29th
- Suzanne to send Alex current DRAFT, highlighting the items changed in the original RBAC document, and the spreadsheet
- focus in on the spreadsheet
- original updates to the spreadsheet were deemed to be part of the PEP (rather than the PIP); as well as more policy and are not AC decisions
- distinguishing between what is AC and what is policy, removing the policy related items from the spreadsheet
Joint Vocabulary Alignment Looking at finishing up the extended definitions, filling in the blanks for the terms/diagrams already completed
FHIR Security Wednesday afternoon meetings
- taken items in CP systems, working out the details in each of the subjects (FHIR Provenance, Labels, Signature...)
- suggestion made for an alternate meeting to provide opportunity for additional member participation
PASS Access Control Conceptual Model (SOA) ballot reconciliation Row 103 (comment 100)
not discussed were 101, 117, 125, 128, 133, 134, 135, 136, 137, 138, 142, 144, 148-152 are grammatical/formatting issues
Comment #131 - missing information in tables (Chapter 5)
