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Difference between revisions of "November 17, 2015 Security Conference Call"

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==Meeting Minutes (DRAFT)==
 
==Meeting Minutes (DRAFT)==
  
Agenda Approved.
+
'''Meeting Minutes approval for November 10, 2015'''
  
Meeting Minutes approval 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, due one the 29th
+
 
 +
* 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
* taken items in CP systems, working out the details in each of the subjects (FHIR Provenance, Labels, Signature...)
+
* 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'''
 +
 
Row 103 (comment 100) through 147
 
Row 103 (comment 100) through 147
  
Line 116: Line 119:
 
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
+
'''MOTION:''' to accept the comment dispositions resolutions for comments #100-147
Objections: none; Abstentions: none; Approved: 10
+
 
 +
''Objections: none; Abstentions: none; Approved: 10''
 +
 
 
No further discussion
 
No further discussion
 
  
 
* Comment #101 - should be ''Party Token'' - persuasive
 
* Comment #101 - should be ''Party Token'' - persuasive
Line 126: Line 130:
 
* Comment #128 - 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)
+
'''Motion:''' accept dispositions for the above information as discussed (Diana/Beth)
Objections: none; Abstentions: none; Approved: 9 (Alex left meeting at start of discussion)
+
 
 +
''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)
+
''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: ]

Back to Security Main Page

Agenda DRAFT

  1. ( 5 min) Roll Call, Agenda Approval
  2. ( 5 min) Approve November 10 Meeting Minutes
  3. ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
  4. ( 5 min) Joint Vocabulary Alignment Update - Diana
  5. ( min) FHIR Security report out - John
  6. (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)