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Difference between revisions of "November 17, 2015 Security Conference Call"
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==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| − | + | '''Meeting Minutes approval for November 10, 2015''' | |
| − | + | * Unanimous approval | |
| − | Unanimous approval | + | * ''Objections: none; Abstentions: none; Approval: 9'' |
| − | Objections: none; Abstentions: none; Approval: 9 | ||
| − | ''' | + | '''Healthcare Security and Privacy Access Control Catalog''' |
| − | * review FINAL Draft document on Tuesday, November 24 | + | |
| + | * review FINAL Draft document on Tuesday, November 24; due on the 29th | ||
* Suzanne to send Alex current DRAFT, highlighting the items changed in the original RBAC document, and the spreadsheet | * Suzanne to send Alex current DRAFT, highlighting the items changed in the original RBAC document, and the spreadsheet | ||
** focus in on 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 | ** 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''' | + | *** '''distinguishing between what is AC and what is policy, removing the policy-related items from the spreadsheet''' |
'''Joint Vocabulary Alignment''' | '''Joint Vocabulary Alignment''' | ||
| + | |||
Looking at finishing up the extended definitions, filling in the blanks for the terms/diagrams already completed | Looking at finishing up the extended definitions, filling in the blanks for the terms/diagrams already completed | ||
'''FHIR Security''' | '''FHIR Security''' | ||
| + | |||
Wednesday afternoon meetings | Wednesday afternoon meetings | ||
| − | * | + | * taking 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 | * suggestion made for an alternate meeting to provide opportunity for additional member participation | ||
'''PASS Access Control Conceptual Model (SOA) ballot reconciliation''' | '''PASS Access Control Conceptual Model (SOA) ballot reconciliation''' | ||
| − | |||
| − | not discussed | + | Row 103 (comment 100) through 147 |
| + | |||
| + | not discussed comments #101, 117, 125, 128, 133, 134, 135, 136, 137, 138, 142, 144, 148-152 (require further discussion) | ||
Comment #131 - missing information in tables (Chapter 5) | Comment #131 - missing information in tables (Chapter 5) | ||
| + | |||
| + | '''MOTION:''' to accept the comment dispositions resolutions for comments #100-147 | ||
| + | |||
| + | ''Objections: none; Abstentions: none; Approved: 10'' | ||
| + | |||
| + | No further discussion | ||
| + | |||
| + | * Comment #101 - should be ''Party Token'' - persuasive | ||
| + | * Comment #117 - should be ''clearance'' - persuasive | ||
| + | * Comment #125 - not persuasive, considered for future use | ||
| + | * Comment #128 - not persuasive, considered for future use | ||
| + | |||
| + | '''Motion:''' accept dispositions for the above information as discussed (Diana/Beth) | ||
| + | |||
| + | ''Objections: none; Abstentions: none; Approved: 9'' (Alex left meeting at start of discussion) | ||
| + | |||
| + | ''Meeting Adjourned at 1300 PST'' --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 16:01, 17 November 2015 (EST) | ||
Latest revision as of 14:32, 24 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)
Meeting Minutes approval for November 10, 2015
- Unanimous approval
- Objections: none; Abstentions: none; Approval: 9
Healthcare Security and Privacy Access Control Catalog
- review FINAL Draft document on Tuesday, November 24; due on 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
- taking 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) through 147
not discussed comments #101, 117, 125, 128, 133, 134, 135, 136, 137, 138, 142, 144, 148-152 (require further discussion)
Comment #131 - missing information in tables (Chapter 5)
MOTION: to accept the comment dispositions resolutions for comments #100-147
Objections: none; Abstentions: none; Approved: 10
No further discussion
- Comment #101 - should be Party Token - persuasive
- Comment #117 - should be clearance - persuasive
- Comment #125 - not persuasive, considered for future use
- Comment #128 - not persuasive, considered for future use
Motion: accept dispositions for the above information as discussed (Diana/Beth)
Objections: none; Abstentions: none; Approved: 9 (Alex left meeting at start of discussion)
Meeting Adjourned at 1300 PST --Suzannegw (talk) 16:01, 17 November 2015 (EST)
